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CUCARACHA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #657,8481,007,204 total
RUC: 1417178-1-630868
Total views
48
Avg / month
4
Year peak
15
Current month -50.0 % vs Sep
2

Company information

Folio
630868 Mercantil
Registration date
02/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights CUCARACHA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1417178-1-630868

Executives CUCARACHA INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name LUIS ANTONIO DAVIS Subscriber 3045
    Role: Subscriber
    Links: 3045
  • Name ISIDRA ITZEL RIVERA ALMILLATEGUI Subscriber 2597
    Role: Subscriber
    Links: 2597
  • Name SR. CLAUDE PIZZOTTI Director 6
    Role: Director
    Links: 6
  • Name SR. FABIO AGUSTONI Director 4
    Role: Director
    Links: 4
  • Name SR. WALTER ZANOTTA Director 4
    Role: Director
    Links: 4
  • Name SR. CLAUDE PIZZOTTI President 6
    Role: President
    Links: 6
  • Name SR. WALTER ZANOTTA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SR. FABIO AGUSTONI Secretary 4
    Role: Secretary
    Links: 4
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
*Links: number of companies where the executive appears with a role or relation.

Documents CUCARACHA INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -11028006- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684272- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6630120- (MASTER INFORMATION) Entry 172906/2008 (0) 02/09/2008
    Date: 02/09/2008

Entries / Precedence CUCARACHA INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERTIF. DE CONST, Qualification Rights 2008
    Year: 2008
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About CUCARACHA INVESTMENTS S.A.: Summary of CUCARACHA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/09/2008. Estimated traffic: 48 total visits (peak 15). Position: #657,848 of 1,007,204. See representatives, branches, documents and filings.