LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

HORIZON CAPITAL INVESTMENTS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #382,0771,007,204 total
Total views
67
Avg / month
6
Year peak
17
Current month -57.1 % vs Sep
3

Company information

Folio
437294 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights HORIZON CAPITAL INVESTMENTS,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HORIZON CAPITAL INVESTMENTS,S.A. (9)

Name
Role
Links
View
  • Name DARIO EUGENIO CARRILLO GOMILA Subscriber 608
    Role: Subscriber
    Links: 608
  • Name AMELIA ISABEL GANOZA ALCARDI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDITH ZBEDA DE RAND Director 85
    Role: Director
    Links: 85
  • Name GREGORY JONATHAN RAND Director 50
    Role: Director
    Links: 50
  • Name ARIELA RAND DE SALOMON Director 2
    Role: Director
    Links: 2
  • Name EDITH ZBEDA DE RAND President 85
    Role: President
    Links: 85
  • Name ARIELA RAND DE SALOMON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDITH ZBEDA DE RAND Secretary 85
    Role: Secretary
    Links: 85
  • Name TAMMAR HABIBA RAND ZBEDA Director 2
    Role: Director
    Links: 2
  • Name GREGORY JONATHAN RAND Vice President 50
    Role: Vice President
    Links: 50
  • Name TAMMAR HABIBA RAND ZBEDA Board Member 2
    Role: Board Member
    Links: 2
  • Name NATALIE RAND DE ESSES Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name NATALIE RAND DE ESSES Director 2
    Role: Director
    Links: 2
  • Name DARIO EUGENIO CARRILLO GOMILA Resident Agent 608
    Role: Resident Agent
    Links: 608
  • Name NOMBRAR INDIVIDUAL E INDISTINTAMENTE COMO APODERADOS GENERALES DE LA SOCIEDAD A LAS SIGUIENTES PERSONAS: ORI SASSON ZBEDA LEVY, ANA DORA LEVY DE ZBEDA, EDTIH ZBEDA DE RAND, MATITYAHU ZBEDA Y GREGORY JONATHAN RAND, SEGUN DOCUMENTO 511651 DE LA SECCION DE M ERCANTIL DESDE EL 25 DE JULIO DE 2003 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HORIZON CAPITAL INVESTMENTS,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2016
    Date: 12/01/2016

Entries / Precedence HORIZON CAPITAL INVESTMENTS,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
About HORIZON CAPITAL INVESTMENTS,S.A.: Summary of HORIZON CAPITAL INVESTMENTS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/07/2003. Estimated traffic: 67 total visits (peak 17). Position: #382,077 of 1,007,204. See representatives, branches, documents and filings.