LIVE
New today 401
Updated 792
New executives 6,555
Reported capital $ 1,426,000
Sign up Log in

HORIZON INVESTMENT AND FINANCIAL SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2182919-1-770634
Total views
23
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
770634 Mercantil
Registration date
31/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights HORIZON INVESTMENT AND FINANCIAL SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administracion de cuentas por cobrar o pagar contra facturas ( factoring).
Legal representative
GERARDO PEREZ NESSI
RUC
2182919-1-770634

Branches / Establishments (1)

Trade name
Address
  • Trade name HORIZON SERVICES
    URB. LA EXPOSICION, AVENIDA CUBA, CALLE 28, EDF. 2734, APTO. OFICINA # 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. LA EXPOSICION, AVENIDA CUBA, CALLE 28, EDF. 2734, APTO. OFICINA # 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives HORIZON INVESTMENT AND FINANCIAL SERVICES, S.A. (7)

Name
Role
Links
View
  • Name MARITZELA ESPINOSA MORALES Subscriber 158
    Role: Subscriber
    Links: 158
  • Name DAVID ABDIEL ESPINOSA MORALES Subscriber 21
    Role: Subscriber
    Links: 21
  • Name GERARDO PEREZ NESSI Director 2
    Role: Director
    Links: 2
  • Name LUIS ANTONIO PERALTA CASTILLO Director 18
    Role: Director
    Links: 18
  • Name MILENYS DEL VALLE DEBIA SANCHEZ Director 4
    Role: Director
    Links: 4
  • Name GERARDO PEREZ NESSI President 2
    Role: President
    Links: 2
  • Name LUIS ANTONIO PERALTA CASTILLO Treasurer 18
    Role: Treasurer
    Links: 18
  • Name MILENYS DEL VALLE DEBIA SANCHEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name JOSE MANUEL SOTO TORRES Resident Agent 177
    Role: Resident Agent
    Links: 177
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HORIZON INVESTMENT AND FINANCIAL SERVICES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence HORIZON INVESTMENT AND FINANCIAL SERVICES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
About HORIZON INVESTMENT AND FINANCIAL SERVICES, S.A.: Summary of HORIZON INVESTMENT AND FINANCIAL SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/05/2012. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.