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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    PORTO HORIZONTE S.A.

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    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

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    Business

    Related members (8)

    Related members (8)
    JIE ZHEN LIU
    • DIRECTOR / TESORERO
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    YISEL LIU
    • DIRECTOR / PRESIDENTE
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    ROLANDO MARCOS- HERMOSO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO,PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUEIR PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ROXANNA LIU
    • VICEPRESIDENTE - DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JOU LIU.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/05/2007
    Related members: 4
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    IMPORTADORA LIU & CHEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2008
    Related members: 2
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    CORPORACION PANAMEñA DE IMPORTACION Y EXPORTACION S.A. (CORPIESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1989
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TORNI GLOBAL vigente
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