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Updated at 23 Jul 2024
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    • Panama

    Corporations and Foundations

    LA HORQUETA GROUP, S.A

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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
    Business
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    Related members (7)

    Related members (7)
    VICTORIA GARIBALDO
    • SUSCRIPTOR
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    JUDITH MAYTA DE CENTENO
    • DIRECTOR / SECRETARIO
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    BERTA RODRIGUEZ DE GUILLEN
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR LA SECRETARIA, Y EN AUSENCIA DE LA SECRETARIA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA ostentara la tesorera y a falta de todos ellos l la junta directiva. PUEDE CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA
    • REPRESENTANTE
    GARIBALDO Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GUERITA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2015
    Related members: 2
    View

    AGUACATAL ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2015
    Related members: 1
    View

    SABANA DEL MEDIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2012
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LA HORQUETA GROUP, S.A en solicitud
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    LA HORQUETA GROUP, S.A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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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