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CARUCHI INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #137,9751,010,412 total
Total views
124
Avg / month
10
Year peak
17
Current month +0.0 % vs Nov
12

Company information

Folio
461549 Mercantil
Registration date
31/08/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CARUCHI INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARUCHI INVESTMENT INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7522
    Role: Subscriber
    Links: 7522
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name PROSAL INVESTMENT LTD. Director 239
    Role: Director
    Links: 239
  • Name ATICA NOMINEES S.A. Director 296
    Role: Director
    Links: 296
  • Name TRON, S.A. Director 2
    Role: Director
    Links: 2
  • Name PROSAL INVESTMENT LTD. President 239
    Role: President
    Links: 239
  • Name ATICA NOMINEES S.A. Treasurer 296
    Role: Treasurer
    Links: 296
  • Name TRON, S.A. Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
*Links: number of companies where the executive appears with a role or relation.

Documents CARUCHI INVESTMENT INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CARUCHI INVESTMENT INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About CARUCHI INVESTMENT INC.: Summary of CARUCHI INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/08/2004. Estimated traffic: 124 total visits (peak 17). Position: #137,975 of 1,010,412. See representatives, branches, documents and filings.