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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    THE HORATIO GROUP, 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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    RICARDO ALFARO ECHEVERS
    • DIRECTOR - SECRETARIO
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    FRANCISCO CARREIRA PITTI
    • SUSCRIPTOR
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    FELIX VALENCIA MALDONADO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA POR LA PERSONA QUE LA JUNTA DIRECTIVA HAYA DESIGNADO.
    • REPRESENTANTE
    CARREIRA PITTI P.C. ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA POR LA PERSONA QUE LA JUNTA DIRECTIVA HAYA DESIGNADO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA POR LA PERSONA QUE LA JUNTA DIRECTIVA HAYA DESIGNADO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (455) Other organizations with which this organization shares directors and dignitaries.

    ALPHA FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2009
    Related members: 8
    View

    ILJ CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2009
    Related members: 8
    View

    INTERNATIONAL LIBERTY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/05/2009
    Related members: 6
    View
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    Official Gazette (1)

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