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KATICHA INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #782,7941,011,615 total
RUC: 15306-183-147762
Total views
34
Avg / month
3
Year peak
5
Current month +0.0 % vs Dec
2

Company information

Folio
147762 Mercantil
Registration date
14/03/1985
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 13 días)
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Highlights KATICHA INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
15306-183-147762

Executives KATICHA INVESTMENT INC. (10)

Name
Role
Links
View
  • Name ANIBAL ILLUECA SIBAUSTE President 2468
    Role: President
    Links: 2468
  • Name ANIBAL ILLUECA HERRANDO Vice President 1774
    Role: Vice President
    Links: 1774
  • Name DORA DEL RIO MADRID Treasurer 194
    Role: Treasurer
    Links: 194
  • Name DORA DEL RIO MADRID Secretary 194
    Role: Secretary
    Links: 194
  • Name OSVALDO JIMENEZ CORREA Subscriber 311
    Role: Subscriber
    Links: 311
  • Name ALVARO CABAL DUCASA Subscriber 96
    Role: Subscriber
    Links: 96
  • Name ANIBAL ILLUECA SIBAUSTE Director 2468
    Role: Director
    Links: 2468
  • Name ANIBAL ILLUECA HERRANDO Director 1774
    Role: Director
    Links: 1774
  • Name DORA DEL RIO MADRID Director 194
    Role: Director
    Links: 194
  • Name , REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KATICHA INVESTMENT INC. (8)

Act
Date
View
  • Act Entry Id -7053615- (MASTER INFORMATION) Entry 4199/170 (0) 14/03/1985
    Date: 14/03/1985
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 459932/2025 (0) 06/11/2025
    Date: 06/11/2025
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2025
    Date: 04/08/2025
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2025
    Date: 04/08/2025
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2025
    Date: 04/08/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 314171/2025 (0) 04/08/2025
    Date: 04/08/2025
  • Act Entry Id -10976436- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8754320- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence KATICHA INVESTMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
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About KATICHA INVESTMENT INC.: Summary of KATICHA INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/03/1985. Estimated traffic: 34 total visits (peak 5). Position: #782,794 of 1,011,615. See representatives, branches, documents and filings.