Updated at 16 May 2024
Panama
Corporations and Foundations
HORCONES HOLDING INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/03/23
Document submitted
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22/05/18
Document submitted
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11/07/17
Document submitted
Related members (12)
Related members (12)
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CLARE & SETKA ABOGADOS
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AGENTE RESIDENTE
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OLGA MARIA CLARE GONZALEZ REVILLA
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SUSCRIPTOR
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EDGAR MONROY LEMUS
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SUBSECRETARIO
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CARMEN ALEJANDRA MONROY LEMUS
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VICEPRESIDENTE - DIRECTOR
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EDGAR RENE MONROY ZUÑIGA
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PRESIDENTE - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN
SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LO QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/2011
Related members: 14
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TRANSPORTES MONROY ZUÑIGA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2006
Related members: 5
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General index
HORCONES HOLDI...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 24/03/2023
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Asiento Electrónico Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/05/2018
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
HORCONES HOLDI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
HORCONES HOLDI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
HORCONES HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
HORCONES HOLDI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
HORCONES HOLDI...
Organizacion actualizada