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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LA PEÑA DE HOREB, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (12)

    Related members (12)
    LAURA ESTHER CASTRO TAPIA
    • DIRECTOR
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    LAURA DEL CARMEN TAPIA CASTRO
    • TESORERO - DIRECTOR
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    IDA NATACHA TAPIA CASTRO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE O QUIEN HAGA SUS VECES.
    • REPRESENTANTE
    ELIADES E. TRUJILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE O QUIEN HAGA SUS VECES.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE O QUIEN HAGA SUS VECES.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TAPCAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2001
    Related members: 8
    View

    JOSUE CORPORATION INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1993
    Related members: 4
    View

    INVERSIONES NEHEMIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1998
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 23369
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 23368
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (3)

    Government payments (3)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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