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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMA HORIZONS. 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 (10)

    Related members (10)
    Lic. JUAN ANTONIO CANDANEDO MONTENEGRO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ARTURO ENRIQUE MONTES CORONADO
    • SUSCRIPTOR
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    YAGEL EXIOMARY MORALES LEDEZMA
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TALLER PEPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2007
    Related members: 5
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    MARTINEZ & MORALES ABOGADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 25/07/2014
    Related members: 3
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    FUNDACIÓN FAMILIA MORALES – LEDEZMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/06/2021
    Related members: 3
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    Real estate (0)

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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    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 (1)

    Operation permits (1)
    PANAMA HORIZONS,S.A cancelado
    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 (0)

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    Organizacion actualizada