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PETROIKA INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #391,2001,007,204 total
RUC: 2582391-1-831242
Total views
50
Avg / month
4
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
831242 Mercantil
Registration date
10/04/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
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Highlights PETROIKA INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2582391-1-831242

Executives PETROIKA INVESTMENT, CORP. (6)

Name
Role
Links
View
  • Name GABRIEL ALEXANDER HERNANDEZ ACOSTA Secretary 8
    Role: Secretary
    Links: 8
  • Name MANUEL CASAS Subscriber 183
    Role: Subscriber
    Links: 183
  • Name ANABEL CHING CORREA Subscriber 73
    Role: Subscriber
    Links: 73
  • Name PEDRO ANTONIO CARDENAS MARTINEZ Director 14
    Role: Director
    Links: 14
  • Name GABRIEL ALEXANDER HERNANDEZ ACOSTA Director 8
    Role: Director
    Links: 8
  • Name ISABELLA OROPEZA MOLINARI Director 8
    Role: Director
    Links: 8
  • Name PEDRO ANTONIO CARDENAS MARTINEZ President 14
    Role: President
    Links: 14
  • Name ISABELLA OROPEZA MOLINARI Treasurer 8
    Role: Treasurer
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PETROIKA INVESTMENT, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 332494/2023 (0) 11/08/2023
    Date: 11/08/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2023
    Date: 12/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 189956/2023 (0) 12/05/2023
    Date: 12/05/2023

Entries / Precedence PETROIKA INVESTMENT, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About PETROIKA INVESTMENT, CORP.: Summary of PETROIKA INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/04/2014. Estimated traffic: 50 total visits (peak 7). Position: #391,200 of 1,007,204. See representatives, branches, documents and filings.