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Reported capital $ 1,426,000

CASA KATARINA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #343,7291,007,204 total
RUC: 1391351-1-626233
Total views
54
Avg / month
5
Year peak
11
Current month +22.2 % vs Sep
11

Company information

Folio
626233 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)

Highlights CASA KATARINA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1391351-1-626233

Executives CASA KATARINA S.A. (4)

Name
Role
Links
View
  • Name MARIO FONSECA IMENDIA Subscriber 1106
    Role: Subscriber
    Links: 1106
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • Name MARIO FONSECA IMENDIA Director 1106
    Role: Director
    Links: 1106
  • Name JOSE DEL CARMEN ESPINO Director 4717
    Role: Director
    Links: 4717
  • Name ENRIQUE FONSECA IMENDIA Director 127
    Role: Director
    Links: 127
  • Name MARIO FONSECA IMENDIA President 1106
    Role: President
    Links: 1106
  • Name ENRIQUE FONSECA IMENDIA Treasurer 127
    Role: Treasurer
    Links: 127
  • Name JOSE DEL CARMEN ESPINO Secretary 4717
    Role: Secretary
    Links: 4717
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS, EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CASA KATARINA S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 493668/2023 (0) 12/12/2023
    Date: 12/12/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/09/2023
    Date: 12/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 12/09/2023
    Date: 12/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 374369/2023 (0) 12/09/2023
    Date: 12/09/2023
  • Act Entry Id -11095908- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682253- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6625721- (MASTER INFORMATION) Entry 142047/2008 (0) 25/07/2008
    Date: 25/07/2008

Entries / Precedence CASA KATARINA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. SE CONSTITUYE, Qualification Rights 2008
    Year: 2008
About CASA KATARINA S.A.: Summary of CASA KATARINA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/07/2008. Estimated traffic: 54 total visits (peak 11). Position: #343,729 of 1,007,204. See representatives, branches, documents and filings.