Panama
Corporations and Foundations
CURRIDABAT HOLDINGS, S.A.
Last query to official sources on 13 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/06/25
Document submitted
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23/06/25
Document submitted
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23/06/25
Document submitted
Related members (9)
Related members (9)
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PATRICIA ELENA LEE JORGE
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SUSCRIPTOR
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MONICA LORENA DIEZ MONTILLA
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DIRECTOR / TESORERO
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CORPORATE LEGAL ADVISORS & SOLUTIONS
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AGENTE RESIDENTE
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SE OTORGA PODER GENERAL A FAVOR DE GABRIEL DIEZ MONTILLA
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Apoderado
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO.
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REPRESENTANTE
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HIPOLITO GONZALEZ
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (98)
Related organizations (98)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2015
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2007
Related members: 4
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General index
CURRIDABAT HOL...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/10/2024
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/07/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CURRIDABAT HOL...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CURRIDABAT HOL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CURRIDABAT HOL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CURRIDABAT HOL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CURRIDABAT HOL...
Organizacion actualizada