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    • Panama

    Corporations and Foundations

    INVERSIONES NUEVOS HORIZONTES DE PENONOME S.A.

    Last query to official sources on 20 Jul 2025

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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)
    ARACELYS EDITH GONZALEZ MARTINEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    DE GRACIA GOMEZ & GOMEZ AGOGADOS
    • AGENTE RESIDENTE
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    LESBIA ELENA GONZALEZ MARTINEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE ES EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO.
    • REPRESENTANTE
    ALCIBIADES CAJAR MOLINA
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE ES EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE ES EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    MATERIALES NUEVOS HORIZONTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1983
    Related members: 7
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    DISTRIBUIDORA NUEVO HORIZONTE,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1999
    Related members: 6
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    CENTRO COMERCIAL NUEVO HORIZONTE DE PENONOME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1981
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 4238
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (11)

    Government payments (11)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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