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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    EAST HORIZON GROUP, INC

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    GONZALO DE LA GUARDIA
    • SUSCRIPTOR
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    DE LA GUARDIA, NEUMAN Y FARAUDO (DENEFA)
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (171) Other organizations with which this organization shares directors and dignitaries.

    CRYSTAL POND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2013
    Related members: 4
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    MEDIA MARKETING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2008
    Related members: 4
    View

    AVRA REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2013
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 336109
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    Movable assets (0)

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