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PICACHO GROUP INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,4631,007,204 total
RUC: 1401897-1-628109
Total views
46
Avg / month
4
Year peak
22
Current month +300.0 % vs Sep
4

Company information

Folio
628109 Mercantil
Registration date
13/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights PICACHO GROUP INVESTMENTS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1401897-1-628109

Executives PICACHO GROUP INVESTMENTS, INC. (5)

Name
Role
Links
View
  • Name RICARDO MORENO Subscriber 667
    Role: Subscriber
    Links: 667
  • Name FLOR CONTRERAS Subscriber 158
    Role: Subscriber
    Links: 158
  • Name VANCE D. LICATA Director 4
    Role: Director
    Links: 4
  • Name ANN G. LICATA Director 5
    Role: Director
    Links: 5
  • Name RICARDO MORENO Director 667
    Role: Director
    Links: 667
  • Name VANCE D. LICATA President 4
    Role: President
    Links: 4
  • Name ANN G. LICATA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ANN G. LICATA Secretary 5
    Role: Secretary
    Links: 5
  • Name CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA O DEFECTO AL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PICACHO GROUP INVESTMENTS, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 45734/2022 (0) 04/02/2022
    Date: 04/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2021
    Date: 01/11/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2021
    Date: 01/11/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2021
    Date: 01/11/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 377122/2021 (0) 01/11/2021
    Date: 01/11/2021
  • Act Entry Id -11193160- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684100- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627599- (MASTER INFORMATION) Entry 154826/2008 (0) 13/08/2008
    Date: 13/08/2008

Entries / Precedence PICACHO GROUP INVESTMENTS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About PICACHO GROUP INVESTMENTS, INC.: Summary of PICACHO GROUP INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/08/2008. Estimated traffic: 46 total visits (peak 22). Position: #658,463 of 1,007,204. See representatives, branches, documents and filings.