LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

PROBITY HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #976,3591,011,214 total
RUC: 155761545-2-2025
Total views
19
Avg / month
2
Year peak
6
Current month -100.0 % vs Dec
0

Company information

Folio
155761545 Mercantil
Registration date
10/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
27/01/2025 (hace 11 meses)
Request update

Highlights PROBITY HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155761545-2-2025

Executives PROBITY HOLDING, S.A. (7)

Name
Role
Links
View
  • Name BOANERGE DIDIMO CASTRO MONTOTO Subscriber 42
    Role: Subscriber
    Links: 42
  • Name DANIELA ANDREA BARRAGAN CORREA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name KADAVOOR SHYAMSUNDAR HARISH Director 8
    Role: Director
    Links: 8
  • Name POORNIMA RAO HARISH Director 2
    Role: Director
    Links: 2
  • Name SRIPRIYA RAMANATHAN Director 2
    Role: Director
    Links: 2
  • Name KADAVOOR SHYAMSUNDAR HARISH President 8
    Role: President
    Links: 8
  • Name KADAVOOR SHYAMSUNDAR HARISH Secretary 8
    Role: Secretary
    Links: 8
  • Name KADAVOOR SHYAMSUNDAR HARISH Treasurer 8
    Role: Treasurer
    Links: 8
  • Name CASTRO & CASTRO, S.C. Resident Agent 563
    Role: Resident Agent
    Links: 563
  • Name KADAVOOR SHYAMSUNDAR HARISH Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA LA JUNTA DE ACCIONISTAS DESIGNARÁ A LA PERSONA QUE OSTENTARÁ DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROBITY HOLDING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 499629/2024 (0) 10/01/2025
    Date: 10/01/2025
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 499629/2024 (0) 10/01/2025
    Date: 10/01/2025

Entries / Precedence PROBITY HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
Request deletion
About PROBITY HOLDING, S.A.: Summary of PROBITY HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/01/2025. Estimated traffic: 19 total visits (peak 6). Position: #976,359 of 1,011,214. See representatives, branches, documents and filings.