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CATALUNIA INVEST S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1023366-1-540946
Total views
77
Avg / month
6
Year peak
19
Current month +200.0 % vs Sep
12

Company information

Folio
540946 Mercantil
Registration date
06/10/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights CATALUNIA INVEST S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
RUC
1023366-1-540946

Executives CATALUNIA INVEST S.A. (4)

Name
Role
Links
View
  • Name NAYAN ABADIA Subscriber 300
    Role: Subscriber
    Links: 300
  • Name ERIKA VELASQUEZ Subscriber 179
    Role: Subscriber
    Links: 179
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name RENUNCIA President 23621
    Role: President
    Links: 23621
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, Y A FALTA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CATALUNIA INVEST S.A. (5)

Act
Date
View
  • Act Entry Id -11123263- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10776067- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9653008- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9814268- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6376543- (MASTER INFORMATION) Entry 152420/2006 (0) 06/10/2006
    Date: 06/10/2006

Entries / Precedence CATALUNIA INVEST S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. RENUNCIAS, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. RENUNCIAS, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. RENUNCIAS, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About CATALUNIA INVEST S.A.: Summary of CATALUNIA INVEST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/10/2006. Estimated traffic: 77 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.