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INVERSORA CARACAS, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#270,8671,014,823 total
RUC: 1392080-1-626378
Total views
104
Avg / month
9
Year peak
17
Current month+30.8 % vs Mar
17

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
5 months ago
What you can review
12 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#270,867 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
626378Mercantil
Registration date
25/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (5 months ago)
Request update

Highlights INVERSORA CARACAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
1392080-1-626378

Executives (6)

Name
Role
Links
View
  • Name FRANCISCO ANTONIO NORIEGA Subscriber240
    Role:Subscriber
    Links: 240
  • Name ROSA ITZELA DEL CID LOO Subscriber144
    Role:Subscriber
    Links: 144
  • Name LUCAS ZARAK ARIAS Director / President57
    Role:Director / President
    Links: 57
  • Name GABRIEL ZARAK Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name IVAN ZARAK Director / Treasurer4
    Role:Director / Treasurer
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO HARA EL SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (7)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 455426/2022 (0) 07/11/2022
    Date: 07/11/2022
  • Entry / filing Registry Entry Nº 5 (Resident Agent Resignation) Entry 303641/2022 (0) 04/08/2022
    Date: 04/08/2022
  • Entry / filing Registry Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139670/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 268852/2018 (0) 03/07/2018
    Date: 03/07/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 04/04/2018
    Date: 04/04/2018
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 134171/2018 (0) 04/04/2018
    Date: 04/04/2018
  • Entry / filing Entry Id -6625843- (MASTER INFORMATION) Entry 142894/2008 (0) 25/07/2008
    Date: 25/07/2008

Registry filing history (5)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation 2022
    Year: 2022
  • Filing / doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 12 in total.
  • If you want more context, review observations, business purpose, or activities.