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CARCAYA HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #645,2091,010,412 total
RUC: 981893-1-532268
Total views
34
Avg / month
3
Year peak
8
Current month -75.0 % vs Nov
2

Company information

Folio
532268 Mercantil
Registration date
13/07/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 21 días)
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Highlights CARCAYA HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
981893-1-532268

Executives CARCAYA HOLDING INC. (9)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name GARY KOCH Director 4
    Role: Director
    Links: 4
  • Name VICTORIA BENENTI Director 4
    Role: Director
    Links: 4
  • Name LORI SOLARI Director 4
    Role: Director
    Links: 4
  • Name GARY KOCH President 4
    Role: President
    Links: 4
  • Name LORI SOLARI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name VICTORIA BENENTI Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE 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 CARCAYA HOLDING INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 29/06/2025
    Date: 29/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 12244/2025 (0) 13/01/2025
    Date: 13/01/2025
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/10/2024
    Date: 14/10/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 407759/2024 (0) 14/10/2024
    Date: 14/10/2024
  • Act Entry Id -6772770- (MASTER INFORMATION) Entry 104665/2006 (0) 13/07/2006
    Date: 13/07/2006

Entries / Precedence CARCAYA HOLDING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
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About CARCAYA HOLDING INC.: Summary of CARCAYA HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/07/2006. Estimated traffic: 34 total visits (peak 8). Position: #645,209 of 1,010,412. See representatives, branches, documents and filings.