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CATALUNYA INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #738,8551,011,214 total
RUC: 1305353-1-606810
Total views
38
Avg / month
3
Year peak
6
Current month -16.7 % vs Dec
5

Company information

Folio
606810 Mercantil
Registration date
07/03/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 8 meses)
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Highlights CATALUNYA INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1305353-1-606810

Executives CATALUNYA INVESTMENT GROUP, S.A. (5)

Name
Role
Links
View
  • Name JOSE ANTONIO VENTURA Subscriber 133
    Role: Subscriber
    Links: 133
  • Name AMELITA GASTEAZORO DE VENTURA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JUAN LUIS VENTURA LARA Director 70
    Role: Director
    Links: 70
  • Name AMELI GASTEAZORO DE VENTURA Director 23
    Role: Director
    Links: 23
  • Name JOSE ANTONIO VENTURA Director 133
    Role: Director
    Links: 133
  • Name JUAN LUIS VENTURA LARA President 70
    Role: President
    Links: 70
  • Name JOSE ANTONIO VENTURA Treasurer 133
    Role: Treasurer
    Links: 133
  • Name AMELI GASTEAZORO DE VENTURA Secretary 23
    Role: Secretary
    Links: 23
  • Name JOSE ANTONIO VENTURA Resident Agent 133
    Role: Resident Agent
    Links: 133
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CATALUNYA INVESTMENT GROUP, S.A. (3)

Act
Date
View
  • Act Entry Id -10919604- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9670898- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6541640- (MASTER INFORMATION) Entry 41546/2008 (0) 07/03/2008
    Date: 07/03/2008

Entries / Precedence CATALUNYA INVESTMENT GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTF. DE CONST., Qualification Rights 2008
    Year: 2008
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About CATALUNYA INVESTMENT GROUP, S.A.: Summary of CATALUNYA INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/03/2008. Estimated traffic: 38 total visits (peak 6). Position: #738,855 of 1,011,214. See representatives, branches, documents and filings.