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CATALINA HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #85,1021,007,204 total
RUC: 1355794-1-618550
Total views
115
Avg / month
10
Year peak
17
Current month -58.3 % vs Sep
5

Company information

Folio
618550 Mercantil
Registration date
02/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
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Highlights CATALINA HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1355794-1-618550

Executives CATALINA HOLDING INC. (6)

Name
Role
Links
View
  • Name CATALINA MORENO RODRIGUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ESPERANZA MORENO GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CATALINA MORENO RODRIGUEZ Director 3
    Role: Director
    Links: 3
  • Name ESPERANZA MORENO GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name DAYRA YATZEL LUQUE Director 2
    Role: Director
    Links: 2
  • Name LURIELA LUZMILA LUQUE Director 2
    Role: Director
    Links: 2
  • Name YARIELA ESPERANZA LUQUE Director 2
    Role: Director
    Links: 2
  • Name CATALINA MORENO RODRIGUEZ President 3
    Role: President
    Links: 3
  • Name ESPERANZA MORENO GONZALEZ Vice President 3
    Role: Vice President
    Links: 3
  • Name LURIELA LUZMILA LUQUE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DAYRA YATZEL LUQUE Secretary 2
    Role: Secretary
    Links: 2
  • Name YARIELA ESPERANZA LUQUE Board Member 2
    Role: Board Member
    Links: 2
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN AUSENCIA TEMPORAL Y/O ABSOLUTA LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CATALINA HOLDING INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 99040/2023 (0) 13/03/2023
    Date: 13/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 493247/2022 (0) 12/12/2022
    Date: 12/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2022
    Date: 06/12/2022
  • Act Entry Id -6618231- (MASTER INFORMATION) Entry 101326/2008 (0) 02/06/2008
    Date: 02/06/2008

Entries / Precedence CATALINA HOLDING INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUYE 2008
    Year: 2008
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About CATALINA HOLDING INC.: Summary of CATALINA HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/06/2008. Estimated traffic: 115 total visits (peak 17). Position: #85,102 of 1,007,204. See representatives, branches, documents and filings.