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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    HORIZONTES EQUITIES INC.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MARTIN JAIME CARRAU GUBITOSI
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    GUSTAVO FEDERICO LARRIERA MENDIVIL
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    RUTH JORDANA BERNIGER VIGNOLO
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    CHESWICK INC
    • SUBSCRIPTORES
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (485) Other organizations with which this organization shares directors and dignitaries.

    PENDRA OCEAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2012
    Related members: 10
    View

    ASTRAL MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2012
    Related members: 6
    View

    BONMAR INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2011
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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