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CLAUDIA HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 1063936-1-550340
Total views
49
Avg / month
4
Year peak
9
Current month -33.3 % vs Sep
6

Company information

Folio
550340 Mercantil
Registration date
04/01/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/06/2025 (hace 4 meses)
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Highlights CLAUDIA HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1063936-1-550340

Executives CLAUDIA HOLDINGS INC. (7)

Name
Role
Links
View
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name JORGE ENRIQUE RAMREZ ARIAS Subscriber 139
    Role: Subscriber
    Links: 139
  • Name GABRIEL GERMAN GONZALEZ CHEA Director 16
    Role: Director
    Links: 16
  • Name JOEL MOISES DOMINGUEZ BARAHONA Director 342
    Role: Director
    Links: 342
  • Name LUIS GILBERTO BOUTIN RODRIGUEZ Director 288
    Role: Director
    Links: 288
  • Name GABRIEL GERMAN GONZALEZ CHEA President 16
    Role: President
    Links: 16
  • Name JOEL MOISES DOMINGUEZ BARAHONA Treasurer 342
    Role: Treasurer
    Links: 342
  • Name LUIS GILBERTO BOUTIN RODRIGUEZ Secretary 288
    Role: Secretary
    Links: 288
  • Name ARIAS B. Y ASOCIADOS Resident Agent 3516
    Role: Resident Agent
    Links: 3516
  • Name EL PRESIDENTE O,EN SU DEFECTO,LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLAUDIA HOLDINGS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 228315/2021 (0) 24/06/2021
    Date: 24/06/2021
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 344551/2015 (0) 18/08/2015
    Date: 18/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014
  • Act Entry Id -6394430- (MASTER INFORMATION) Entry 750/2007 (0) 04/01/2007
    Date: 04/01/2007

Entries / Precedence CLAUDIA HOLDINGS INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About CLAUDIA HOLDINGS INC.: Summary of CLAUDIA HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/01/2007. Estimated traffic: 49 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.