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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    HORIKALA, S.A.

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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
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    Related members (8)

    Related members (8)
    KATIUSKA HULL HURTADO
    • TESORERO - DIRECTOR
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    HORI LAL PAL
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    YARAVY KATIUSKA HULL HURTADO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES SERA REEMPLAZADO POR EL SECRETARIO O CUALESQUIERAOTRA PERSONA QUE DESIGNE PARA ESOS FINES LA JUNTA EXTRAORDINARIA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    SYNERGY INTERNATIONAL ADVISERS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2008
    Related members: 5
    View

    ETHICAL HACKING CONSULTORES CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2013
    Related members: 3
    View

    M.R. GROUP PANAMASUISSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2009
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    COCINA DE LA INDIA vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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