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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    EL CABALLO ENTERPRISES, S.A

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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
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    Related members (8)

    Related members (8)
    OCTAVIO BARAHONA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ALVARO ERNESTO CASTILLO PINILLA
    • SUSCRIPTOR
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    ALVARO ERNESTO CASTILLO
    • AGENTE RESIDENTE - DIRECTOR - PRESIDENTE
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    PODER GENERAL A FAVOR DE CARLOS LEE LOPEZ CEDULADO 2-700-1346 INSCRITO EN EL REGISTRO PUBLICO A PARTIR DE EL DIA 14/01/2008
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERAN TANTO EL PRESIDENTE COMO EL VICEPRESIDENTE DE LA SOCIEDAD........................................
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) 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
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    THE HORSE ENTERPRISES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2008
    Related members: 6
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    THE HORSE INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2008
    Related members: 6
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    Real estate (2)

    Real estate (2)
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    File: Nº 65688
    Solo con suscripción
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    File: Nº 65691
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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