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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    HORNBERG 29, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    DOMINIQUE MOURGUE D´ALGUE
    • DIRECTOR / TESORERO
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    JUAN RAUL SEVILLANO
    • SUSCRIPTOR
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    SWANA MOURGUE D´ALGUE
    • DIRECTOR / PRESIDENTE
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DEL TESORERO Y EL SECRETARIO CONJUNTAMENTE A DOS.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    SWANA BIANCA JEANNE MOURGUE D' ALGUE
    • DIRECTOR / SECRETARIO
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    PARDINI & ASOCIADOS.
    • AGENTE RESIDENTE
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    PIERRE YVES MOURGUE D' ALGUE
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (279) Other organizations with which this organization shares directors and dignitaries.

    FENDOL TRADING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2000
    Related members: 4
    View

    FINEST HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1985
    Related members: 4
    View

    FULIGULE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1988
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30128290
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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