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Updated at 14 Jun 2024
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    • Panama

    Corporations and Foundations

    THE HORSE COMPANY, 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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 08/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    TONY SAM MOCK NG
    • DIRECTOR - APODERADO - PRESIDENTE
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    ALVARO ERNESTO CASTILLLO
    • DIRECTOR
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    OCTAVIO BARAHONA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERAN TANTO EL PRESIDENTE COMO EL VICEPRESIDENTE DE LA SOCIEDAD...........................................
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    INGENIERIA Y SOLUCIONES MINERAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2008
    Related members: 6
    View

    THE HORSE ENTERPRISES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2008
    Related members: 6
    View

    THE HORSE INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2008
    Related members: 6
    View
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LOS CABALLOS DE COCLÉ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada