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CATALUÑA MARITIME INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #256,0791,010,412 total
RUC: 1614240-1-669015
Total views
102
Avg / month
9
Year peak
26
Current month +50.0 % vs Nov
9

Company information

Folio
669015 Mercantil
Registration date
15/07/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights CATALUÑA MARITIME INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1614240-1-669015

Executives CATALUÑA MARITIME INVESTMENT INC. (5)

Name
Role
Links
View
  • Name LUIS AUGUSTO PERESALAMERO IRANZO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VALERIE PHILLIPS Subscriber 234
    Role: Subscriber
    Links: 234
  • Name GABRIEL A. FERNANDEZ Director 40
    Role: Director
    Links: 40
  • Name VALERIE PHILLIPS Director 234
    Role: Director
    Links: 234
  • Name MIRNA DE CARRASCO Director 85
    Role: Director
    Links: 85
  • Name GABRIEL A. FERNANDEZ President 40
    Role: President
    Links: 40
  • Name MIRNA DE CARRASCO Treasurer 85
    Role: Treasurer
    Links: 85
  • Name VALERIE PHILLIPS Secretary 234
    Role: Secretary
    Links: 234
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSNECIA LO REPRESENTAR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CATALUÑA MARITIME INVESTMENT INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 284493/2022 (0) 18/07/2022
    Date: 18/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2022
    Date: 18/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 137905/2022 (0) 18/04/2022
    Date: 18/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2022
    Date: 18/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2022
    Date: 18/04/2022
  • Act Entry Id -10961525- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9698823- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6780916- (MASTER INFORMATION) Entry 132357/2009 (0) 15/07/2009
    Date: 15/07/2009

Entries / Precedence CATALUÑA MARITIME INVESTMENT INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About CATALUÑA MARITIME INVESTMENT INC.: Summary of CATALUÑA MARITIME INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/07/2009. Estimated traffic: 102 total visits (peak 26). Position: #256,079 of 1,010,412. See representatives, branches, documents and filings.