Updated at 02 May 2024
Panama
Corporations and Foundations
HORIZON SELECT EQUITIES S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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28/12/23
Document submitted
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25/04/23
Document submitted
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22/06/05
Document submitted
Related members (8)
Related members (8)
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MARY SLOANE
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DIRECTOR - PRESIDENTE
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FANNY CRUZ
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SUSCRIPTOR
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BENIGNO LOPEZ
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DIRECTOR - SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TIENE EL PRESIDENTE, EN SU
AUSENCIA EL SECRETARIO, Y EN SU AUSENCIA EL TESORERO.
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REPRESENTANTE
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CRUZ & GARCIA DE PAREDES
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TIENE EL PRESIDENTE, EN SU
AUSENCIA EL SECRETARIO, Y EN SU AUSENCIA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (136)
Related organizations (136)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/2004
Related members: 6
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INVERSIONES PINGUINO AZUL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2007
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 09/04/2008
Related members: 4
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General index
HORIZON SELECT...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/07/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/04/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HORIZON SELECT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
HORIZON SELECT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
HORIZON SELECT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HORIZON SELECT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HORIZON SELECT...
Organizacion actualizada