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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    THE HORSE ENTERPRISES,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (13)

    Related members (13)
    ALVARO ERNESTO CASTILLO PINILLA
    • SUSCRIPTOR
    View
    MARIA VICTORIA GUIRAUD
    • AGENTE RESIDENTE
    View
    OCTAVIO BARAHONA
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA TANTO EL PRESIDENTE COMO EL VICEPRESIDENTE DE LA SOCIEDAD
    • REPRESENTANTE
    ALVARO ERNESTO CASTILLO
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
    View
    FERNANDO CONTE CHANIS
    • DIRECTOR - TESORERO
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    TONY SAM MOCK NG
    • DIRECTOR - TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA TANTO EL PRESIDENTE COMO EL VICEPRESIDENTE DE LA SOCIEDAD
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA TANTO EL PRESIDENTE COMO EL VICEPRESIDENTE DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    THE HORSE INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2008
    Related members: 9
    View

    INGENIERIA Y SOLUCIONES MINERAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2008
    Related members: 7
    View

    HARAS EL PATRON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2012
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 1003 (A)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    THE HORSE ENTERPRISES, S. A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada