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CATALANDI HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #562,8821,011,615 total
RUC: 155616491-2-2015
Total views
53
Avg / month
4
Year peak
9
Current month -66.7 % vs Dec
3

Company information

Folio
155616491 Mercantil
Registration date
02/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
04/11/2025 (hace 2 meses)
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Highlights CATALANDI HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155616491-2-2015

Executives CATALANDI HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name JOSIE BEN RUBI Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name TATIANA MAGDALENA BARAHONA Subscriber 685
    Role: Subscriber
    Links: 685
  • Name FARO CONSULTANCY Resident Agent 222
    Role: Resident Agent
    Links: 222
  • Name LUCA SANDOLI Director / President 258
    Role: Director / President
    Links: 258
  • Name NICOLA SANDOLI Director / Secretary 188
    Role: Director / Secretary
    Links: 188
  • Name MARIA FERNANDA VALENCIA Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CATALANDI HOLDINGS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 82918/2025 (0) 26/02/2025
    Date: 26/02/2025
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 213635/2020 (0) 14/09/2020
    Date: 14/09/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 209903/2020 (0) 08/09/2020
    Date: 08/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 479681/2015 (0) 02/11/2015
    Date: 02/11/2015

Entries / Precedence CATALANDI HOLDINGS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CATALANDI HOLDINGS, S.A.: Summary of CATALANDI HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/11/2015. Estimated traffic: 53 total visits (peak 9). Position: #562,882 of 1,011,615. See representatives, branches, documents and filings.