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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y CAPITALES HORIZONTES, 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ADDULLAD GOMEZ MARTINEZ,
    • PRESIDENTE - DIRECTOR - APODERADO - SUSCRIPTOR
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    CAROLINA CIRO PEREZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ALEJANDRO GOMEZ MARTINEZ
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE; A FALTA DE ESTE LA TENDRA TEMPORALMENTE EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. TAMBIEN PODRAN EJERCER LA REPRESENTACION LEGAL DE LA SOCIEDA
    • REPRESENTANTE
    HILARIO RODRIGUEZ UREÑA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE; A FALTA DE ESTE LA TENDRA TEMPORALMENTE EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. TAMBIEN PODRAN EJERCER LA REPRESENTACION LEGAL DE LA SOCIEDA
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE; A FALTA DE ESTE LA TENDRA TEMPORALMENTE EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. TAMBIEN PODRAN EJERCER LA REPRESENTACION LEGAL DE LA SOCIEDA
    • REPRESENTANTE
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    Operation permits (1)

    Operation permits (1)
    MANTENIMIENTOS INDUSTRIALES DE PANAMA vigente
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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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