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ACAYA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #328,3261,007,204 total
RUC: 1601704-1-666471
Total views
61
Avg / month
5
Year peak
11
Current month +50.0 % vs Sep
6

Company information

Folio
666471 Mercantil
Registration date
25/06/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights ACAYA INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1601704-1-666471

Executives ACAYA INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name DAVID MIZRACHI FIDANQUE Subscriber 551
    Role: Subscriber
    Links: 551
  • Name MIGUEL EDUARDO URRIOLA MAYLIN Subscriber 420
    Role: Subscriber
    Links: 420
  • Name TOMAS RICARDO ORELLANA SCHISKIN Director 2
    Role: Director
    Links: 2
  • Name MARISABEL SCHISKIN DE ORELLANA Director 5
    Role: Director
    Links: 5
  • Name DANIEL RICARDO ORELLANA SCHISKIN Director 3
    Role: Director
    Links: 3
  • Name MARISABEL SCHISKIN DE ORELLANA President 5
    Role: President
    Links: 5
  • Name DANIEL RICARDO ORELLANA SCHISKIN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name TOMAS RICARDO ORELLANA SCHISKIN Secretary 2
    Role: Secretary
    Links: 2
  • Name MIZRACHI, DAVARRO & URRIOLA Resident Agent 512
    Role: Resident Agent
    Links: 512
  • Name LA EJERCERA EL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACAYA INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Entry Id -10892210- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9698481- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6778616- (MASTER INFORMATION) Entry 117362/2009 (0) 25/06/2009
    Date: 25/06/2009

Entries / Precedence ACAYA INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
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About ACAYA INVESTMENTS, S.A.: Summary of ACAYA INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/06/2009. Estimated traffic: 61 total visits (peak 11). Position: #328,326 of 1,007,204. See representatives, branches, documents and filings.