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INVERSIONES Y CAPITALES HORIZONTES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,8681,007,204 total
RUC: 1398423-1-627402
Total views
49
Avg / month
4
Year peak
6
Current month +66.7 % vs Sep
5

Company information

Folio
627402 Mercantil
Registration date
04/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
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Highlights INVERSIONES Y CAPITALES HORIZONTES, S.A.

Currency
US DOLLAR
Share capital
60,000.00
Corporate purpose
SERVICIO DE MANTENIMIENTO DE EQUIPOS INDUSTRIALES PROCESAMIENTO DE MATERIAS PRIMAS PARA CONFECCIONAR PALETS
Legal representative
ADDULLAD GOMEZ MARTINEZ
RUC
1398423-1-627402

Branches / Establishments (1)

Trade name
Address
  • Trade name MANTENIMIENTOS INDUSTRIALES DE PANAMA
    URB. INDUSTRIAL, CL. RICARDO J ALFARO, EDF. CENTURY TOWER, APTO. 40158, PANAMÁ PANAMÁ BETANIA
    URB. INDUSTRIAL, CL. RICARDO J ALFARO, EDF. CENTURY TOWER, APTO. 40158, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES Y CAPITALES HORIZONTES, S.A. (5)

Name
Role
Links
View
  • Name ADDULLAD GOMEZ MARTINEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CAROLINA CIRO PEREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ADDULLAD GOMEZ MARTINEZ Director 3
    Role: Director
    Links: 3
  • Name CAROLINA CIRO PEREZ Director 3
    Role: Director
    Links: 3
  • Name ALEJANDRO GOMEZ MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name ADDULLAD GOMEZ MARTINEZ President 3
    Role: President
    Links: 3
  • Name ALEJANDRO GOMEZ MARTINEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CAROLINA CIRO PEREZ Secretary 3
    Role: Secretary
    Links: 3
  • Name ADDULLAD GOMEZ MARTINEZ, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE; A FALTA DE ESTE LA TENDRA TEMPORALMENTE EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. TAMBIEN PODRAN EJERCER LA REPRESENTACION LEGAL DE LA SOCIEDA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y CAPITALES HORIZONTES, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 400442/2021 (0) 21/10/2021
    Date: 21/10/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 255503/2021 (0) 16/07/2021
    Date: 16/07/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2021
    Date: 15/07/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2021
    Date: 15/07/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2021
    Date: 15/07/2021
  • Act Entry Id -11088646- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683944- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7394700- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 150892/2008 (0) 08/08/2008
    Date: 08/08/2008
  • Act Entry Id -6626868- (MASTER INFORMATION) Entry 150892/2008 (0) 04/08/2008
    Date: 04/08/2008

Entries / Precedence INVERSIONES Y CAPITALES HORIZONTES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About INVERSIONES Y CAPITALES HORIZONTES, S.A.: Summary of INVERSIONES Y CAPITALES HORIZONTES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/08/2008. Estimated traffic: 49 total visits (peak 6). Position: #658,868 of 1,007,204. See representatives, branches, documents and filings.