LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

PERUZZI INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #412,1281,010,412 total
RUC: 933248-1-522111
Total views
105
Avg / month
9
Year peak
14
Current month -50.0 % vs Nov
7

Company information

Folio
522111 Mercantil
Registration date
06/04/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 20 días)
Request update

Highlights PERUZZI INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
933248-1-522111

Executives PERUZZI INVESTMENT CORP. (9)

Name
Role
Links
View
  • Name ALEXANDRE VENTURE NOGUEIRA Subscriber 257
    Role: Subscriber
    Links: 257
  • Name NELSON PADILLA Subscriber 33
    Role: Subscriber
    Links: 33
  • Name CATHERINA SHARON UKSTIN PERUZZI Director 34
    Role: Director
    Links: 34
  • Name ALEXANDRE VENTURE NOGUEIRA Director 257
    Role: Director
    Links: 257
  • Name RENUNCIA Director 23487
    Role: Director
    Links: 23487
  • Name CATHERINA SHARON UKSTIN PERUZZI President 34
    Role: President
    Links: 34
  • Name CATHERINA SHARON UKSTIN PERUZZI Treasurer 34
    Role: Treasurer
    Links: 34
  • Name CATHERINA SHARON UKSTIN PERUZZI Secretary 34
    Role: Secretary
    Links: 34
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PERUZZI INVESTMENT CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 519496/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 86030/2022 (0) 23/09/2022
    Date: 23/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2022
    Date: 18/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2022
    Date: 18/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2022
    Date: 18/08/2022
  • Act Entry Id -11064880- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9636330- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6385042- (MASTER INFORMATION) Entry 48948/2006 (0) 06/04/2006
    Date: 06/04/2006

Entries / Precedence PERUZZI INVESTMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
Request deletion
About PERUZZI INVESTMENT CORP.: Summary of PERUZZI INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/04/2006. Estimated traffic: 105 total visits (peak 14). Position: #412,128 of 1,010,412. See representatives, branches, documents and filings.