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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    HORWATH PANAMA, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (9)

    Related members (9)
    DENISSES CHAMBONETT LEMOS
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    GUILLERMO PARCELLS
    • DIRECTOR - VOCAL
    • DIRECTORES - VOCAL
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    CARMEN DEL PINO DE LA GUARDIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL DIGNATARIO PRESIDENTE Y EL DIGNATARIO SECRETARIO EJERCERAN INVIDUAL E INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SUS AUSENCIAS EL DIGNATARIO TESORERO EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    MANUEL ALVAREZ AöORBES
    • AGENTE RESIDENTE - SUBSCRIPTORES
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    EL DIGNATARIO PRESIDENTE Y EL DIGNATARIO SECRETARIO EJERCERAN INVIDUAL E INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SUS AUSENCIAS EL DIGNATARIO TESORERO EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL DIGNATARIO PRESIDENTE Y EL DIGNATARIO SECRETARIO EJERCERAN INVIDUAL E INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SUS AUSENCIAS EL DIGNATARIO TESORERO EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    CHAMBONETT CONSULTING & ACCOUNTING, GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2002
    Related members: 14
    View

    MONSAC INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1997
    Related members: 8
    View

    GMN INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1996
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    HORWATH vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2023-02-01 Source: Panama America
    Solo con suscripción
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    Publication date: 2022-04-03 Source: La Estrella
    Solo con suscripción
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    Publication date: 2018-08-01 Source: Telemetro
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    Organizacion actualizada