LIVE
New today 401
Updated 1,072
New executives 7,875
Reported capital $ 1,426,000

HARVEY PROPERTIES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
54
Avg / month
5
Year peak
12
Current month -75.0 % vs Sep
3

Company information

Folio
187401 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)

Highlights HARVEY PROPERTIES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives HARVEY PROPERTIES INC. (10)

Name
Role
Links
View
  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name DIVA ARGELIS PATIÑO DE CONADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAIME ANTONIO GRAELL Director / President 2
    Role: Director / President
    Links: 2
  • Name JAIME ANTONIO GRAELL Assistant Secretary 2
    Role: Assistant Secretary
    Links: 2
  • Name EFRAIN HENRIQUEZ Director / Vice President 175
    Role: Director / Vice President
    Links: 175
  • Name EFRAIN HENRIQUEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name MODESTO HENRIQUEZ Director / Vice President 12
    Role: Director / Vice President
    Links: 12
  • Name MODESTO HENRIQUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MODESTO HENRIQUEZ Assistant Secretary 2
    Role: Assistant Secretary
    Links: 2
  • Name MORENO & ARJONA -BUREAU Resident Agent 63
    Role: Resident Agent
    Links: 63
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HARVEY PROPERTIES INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 458335/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 446252/2017 (0) 23/10/2017
    Date: 23/10/2017

Entries / Precedence HARVEY PROPERTIES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
About HARVEY PROPERTIES INC.: Summary of HARVEY PROPERTIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/02/1987. Estimated traffic: 54 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.