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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION HORIZON APEX CAPITAL

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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.

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    Related members (7)

    Related members (7)
    ROBERTO GUARDIA
    • MIEMBRO / PRESIDENTE
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    MARIANA URIETA
    • MIEMBRO / SECRETARIO
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    RAFAELA LOPEZ LOPEZ
    • BENEFICIARIO
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    SOLO LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, CONTRATO O TRANSACCION LEGAL DE LA FUNDACION.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION LO SERA EL AGENTE RESIDENTE O SU APODERADO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    EVERCREST HOLDING S.R.L.
    Sociedad de responsabilidad limitada • Vigente
    • PRESIDENTE
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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    EMEXPANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1987
    Related members: 4
    View

    NEXUS VENTURE, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2023
    Related members: 3
    View

    INTERNATIONAL MODERN MICRO SOLUTION CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1987
    Related members: 2
    View
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