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DOS HORIZONTES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #185,5301,006,803 total
RUC: 1049207-1-547077
Total views
310
Avg / month
26
Year peak
43
Current month -32.0 % vs Sep
17

Company information

Folio
547077 Mercantil
Registration date
05/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights DOS HORIZONTES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE TRANSPORTE TERRESTRE SELECTIVO DE PASAJEROS, MEDIANTE EL SISTEMA DE RADIO COMUNICACION.
Legal representative
AVELINO UREÑA SANCHEZ
RUC
1049207-1-547077

Branches / Establishments (1)

Trade name
Address
  • Trade name RADIO TAXI DOS HORIZONTES
    URB. VIA PANAMERICANA, ENTRADA A LA BARRIADA PUNTA DEL ESTE, LOCAL UBICADO FRENTE AL MACHETAZO DE TOCUMEN., PANAMÁ PANAMÁ TOCUMEN
    URB. VIA PANAMERICANA, ENTRADA A LA BARRIADA PUNTA DEL ESTE, LOCAL UBICADO FRENTE AL MACHETAZO DE TOCUMEN., PANAMÁ PANAMÁ TOCUMEN

Executives DOS HORIZONTES, S.A. (23)

Name
Role
Links
View
  • Name GUSTAVO PITTI MEJIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name OMAR DE LA CRUZ HIDALGO HIDALGO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name SEFERINO CORREOSO GARCIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO GARAY QUIEL Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MANUEL HERNANDEZ GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OMAIRA SALDAÑA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUIS FELIPE SALCEDO SALCEDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DORIS JIMENEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN HERRERA Director 5
    Role: Director
    Links: 5
  • Name JORGE HAZERA Director 1
    Role: Director
    Links: 1
  • Name ESTAYLIN RUBIO Director 1
    Role: Director
    Links: 1
  • Name ARISTIDES ABREGO Director 1
    Role: Director
    Links: 1
  • Name ADRIEL FRIAS Director 2
    Role: Director
    Links: 2
  • Name PEDRO PINEDA Director 2
    Role: Director
    Links: 2
  • Name LEONARDO JARAMILLO Director 1
    Role: Director
    Links: 1
  • Name CESAR MOJICA Director 1
    Role: Director
    Links: 1
  • Name ADRIEL FRIAS Board Member 2
    Role: Board Member
    Links: 2
  • Name PEDRO PINEDA Board Member 2
    Role: Board Member
    Links: 2
  • Name PORFIRIO ARGUETA CLAROS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name AVELINO UREÑA SANCHEZ President 1
    Role: President
    Links: 1
  • Name ORLANDO ANTONIO VEGA GUERRERO Vice President 1
    Role: Vice President
    Links: 1
  • Name ROSA EMIRELIA MARQUEZ VARGAS Secretary 1
    Role: Secretary
    Links: 1
  • Name OMAR DE LA CRUZ HIDALGO HIDALGO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name IFRAIN DEL CID SANCHEZ I Prosecutor 1
    Role: Prosecutor
    Links: 1
  • Name LESLIE HERNALDO DE GRACIA MARTINEZ Prosecutor 1
    Role: Prosecutor
    Links: 1
  • Name EL PRESIDENTE ,EN SU FALTA TEMPORALES,ACCIDENTALES Y ABSOLUTAS,LA REPRE SENTACION LEGAL DE LA SOCIEDAD,TENDRA TODAS LAS FACULTADES QUE LE CONFIE RE LA JUNTA DE ACCIONISTAS Y LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOS HORIZONTES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 95483/2017 (0) 09/03/2017
    Date: 09/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 64920/2015 (0) 18/02/2015
    Date: 18/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015

Entries / Precedence DOS HORIZONTES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About DOS HORIZONTES, S.A.: Summary of DOS HORIZONTES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/12/2006. Estimated traffic: 310 total visits (peak 43). Position: #185,530 of 1,006,803. See representatives, branches, documents and filings.