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    • Panama

    Corporations and Foundations

    RESIDENCIAL HORIZONTES A25, S.A.

    Last query to official sources on 10 May 2025

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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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    Changes history

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    Related members (16)

    Related members (16)
    MAILY CRISTINA MARQUEZ CONTRERAS
    • SUSCRIPTOR
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    ERIC DI LUZIO
    • DIRECTOR / PRESIDENTE - TESORERO
    • DIRECTOR - PRESIDENTE
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    VANESSA ROBLES
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SECRETARIO O EL TESORERO EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    CUBIAS & FUNG
    • AGENTE RESIDENTE
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    ARELIS IVETH DE LA CRUZ MARTINEZ
    • AGENTE RESIDENTE
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    CLAUDIA JOHANNA MOGOLLON FRANKLIN
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SECRETARIO O EL TESORERO EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SECRETARIO O EL TESORERO EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    IBA PANAMA SOLUTIONS AND ENGINEERING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2012
    Related members: 16
    View

    METAL SERVICE INTERNATIONAL (MSI) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2012
    Related members: 7
    View

    GLOBALTEC GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2014
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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