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    • Panama

    Corporations and Foundations

    CUDISA INVESTMENTS S.A.

    Last query to official sources on 11 May 2025

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    HARMODIO HERRERA VILLARREAL
    • SUSCRIPTOR
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    MARIELA ITZEL HERRERA GONZALEZ
    • SUSCRIPTOR
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    RAFAEL MAS VELASCO
    • DIRECTOR / TESORERO
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    SOLIS & ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTOLA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JAVIER ENRIQUE CARRIZO ARIAS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (139) Other organizations with which this organization shares directors and dignitaries.

    RITEMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1974
    Related members: 5
    View

    FUNDACION RELIJOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/08/2012
    Related members: 5
    View

    INVERSIONES RELIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1982
    Related members: 4
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
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