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INVERSIONES CATLEYA S.A.

FOREIGN COMPANY CEASED OPERATIONS #152,3651,010,412 total
RUC: 155610149-2-2015
Total views
87
Avg / month
7
Year peak
16
Current month +33.3 % vs Oct
8

Company information

Folio
155610149 Mercantil
Registration date
14/08/2015
Validity
NOT SPECIFIED
Status
CEASED OPERATIONS
Last update
14/05/2025 (hace 6 meses)
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Highlights INVERSIONES CATLEYA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155610149-2-2015

Executives INVERSIONES CATLEYA S.A. (1)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2073
    Role: Resident Agent
    Links: 2073
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CATLEYA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168876/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 4 (CIERRE DE OPERACIÓN DE SOCIEDAD EXTRANJERA) Entry 163344/2020 (0) 22/07/2020
    Date: 22/07/2020
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 65345/2016 (0) 16/02/2016
    Date: 16/02/2016
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 412254/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 355463/2015 (0) 14/08/2015
    Date: 14/08/2015

Entries / Precedence INVERSIONES CATLEYA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES CATLEYA S.A.: Summary of INVERSIONES CATLEYA S.A.: entity FOREIGN COMPANY, status CIERRE DE OPERACIONES. Address in Panamá. Registered since 14/08/2015. Estimated traffic: 87 total visits (peak 16). Position: #152,365 of 1,010,412. See representatives, branches, documents and filings.