LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

EL HORIZONTE DEL CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #467,3261,007,204 total
RUC: 2049792-1-747824
Total views
19
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
747824 Mercantil
Registration date
23/09/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
Request update

Highlights EL HORIZONTE DEL CARIBE, S.A.

Currency
US DOLLAR
Share capital
185,000.00
Corporate purpose
ASESORÍAS COMERCIALES
Legal representative
YASIN OZTURK
RUC
2049792-1-747824

Branches / Establishments (1)

Trade name
Address
  • Trade name EL HORIZONTE DEL CARIBE
    URB. AVENIDA RICARDO J. ALFARO, CL. TUMBA MUERTO, EDF. EDIFICIO FACULTAD DE DERECHO / UNIV. LATINA, APTO. LOCAL N° 7, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA RICARDO J. ALFARO, CL. TUMBA MUERTO, EDF. EDIFICIO FACULTAD DE DERECHO / UNIV. LATINA, APTO. LOCAL N° 7, PANAMÁ PANAMÁ BETANIA

Executives EL HORIZONTE DEL CARIBE, S.A. (8)

Name
Role
Links
View
  • Name ENRIQUE FERNANDO YAÑEZ ZUÑIGA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AYSEGUL USTAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MUSTAFA USTAN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name YASIN OZTURK (DIRECTOR EJECUTIVO) Director / President 1
    Role: Director / President
    Links: 1
  • Name HANDE SIDIKA OZTURK Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name HANDE SIDIKA OZTURK Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MUSTAFA SAMET DOGAN Director / Member 5
    Role: Director / Member
    Links: 5
  • Name ORIS ELAIN PEREZ DE SITTON Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIO EN SU DEFECTO DE AMBOS EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EL HORIZONTE DEL CARIBE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 231059/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 107163/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 218122/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 39060/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015

Entries / Precedence EL HORIZONTE DEL CARIBE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About EL HORIZONTE DEL CARIBE, S.A.: Summary of EL HORIZONTE DEL CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/09/2011. Estimated traffic: 19 total visits (peak 4). Position: #467,326 of 1,007,204. See representatives, branches, documents and filings.