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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    EL HORIZONTE DEL CARIBE, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (11)

    Related members (11)
    ENRIQUE FERNANDO YAÑEZ ZUÑIGA
    • SUSCRIPTOR
    View
    MUSTAFA USTAN
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    HANDE SIDIKA OZTURK
    • DIRECTOR / SECRETARIO - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIO EN SU DEFECTO DE AMBOS EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MYRNA ADELA LOPEZ YURAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIO EN SU DEFECTO DE AMBOS EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIO EN SU DEFECTO DE AMBOS EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CONSENSUS CONSTRUCTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2015
    Related members: 4
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    ELEGANT GENERAL TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2016
    Related members: 1
    View

    BARAN IMPORT & EXPORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2016
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    HORIZONTES DEL CARIBE, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    TIK TAK TANTUNI cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EL HORIZONTE DEL CARIBE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada