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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    CORPORATION HORIZONTE MINNIE, 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
    Business

    Related members (6)

    Related members (6)
    ILKA JOSEPH
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    VICTOR VALENTIN HERNANDEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ANIBAL DIAZ JOSEPH
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL O PERMANENTE LO SERA EL SECRETARIO DE LA SOCIEDAD
    • REPRESENTANTE
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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    RURAL PROSPERITY ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2004
    Related members: 4
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    SARVAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2008
    Related members: 4
    View

    INVERSIONES CAVIC PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1992
    Related members: 3
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    Official Gazette (1)

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