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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    HORIZON EQUITIES CORP.

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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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    JORGE LUIS MONTILLA
    • DIRECTOR - SECRETARIO
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    ERIBERTO ORTEGA
    • DIRECTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN 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
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    Related organizations (2441) Other organizations with which this organization shares directors and dignitaries.

    LOTUS INTERNATIONAL INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/1998
    Related members: 12
    View

    SUSA MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1999
    Related members: 10
    View

    FERUZA INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2000
    Related members: 8
    View
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