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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    HORIZON CAPITAL HOLDINGS, INC.

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    Organization Report

    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

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/03/11

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    CARLOS GONZALEZ MAY
    • DIRECTOR - SECRETARIO
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    REBECA HERRERA DUTARI
    • SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL FINANCING DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1999
    Related members: 6
    View

    CAREI BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1994
    Related members: 5
    View

    INOLASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1995
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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