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Updated at 05 Mar 2024
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    • Panama

    Corporations and Foundations

    HORUS FOUNDATION

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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 (11)

    Related members (11)
    FEDERICO RABY
    • CONSEJERO
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    ABRAHAM VALLES
    • CONSEJERO - PRESIDENTE - SECRETARIO
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    CCI LAW GROUP
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL SECRETARIO Y/O EL TESORERO DE MANERA INDISTINTA.
    • REPRESENTANTE
    ANGEL COHEN, RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    MARÍA ISABEL PALMA
    • MIEMBRO / PRESIDENTE
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    YIRA JIMÉNEZ
    • MIEMBRO / TESORERO
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    MIENTRAS EL CONSEJO DE LA FUNDACIÓN NO DISPONGA OTRA COSA, CADA MIEMBRO DEL CONSEJO DELA FUNDACION, ACTUANDO INDIVIDUALMENTE, TENDRÁ LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN.
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    Associations (0)

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    Related organizations (823) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN APPLE MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2015
    Related members: 7
    View

    NIVEOUS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/04/2010
    Related members: 6
    View

    CARTHAGO HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2019
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30346701
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    Solo con suscripción
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