LIVE
New today 1,203
Updated 966
New executives 1,822
Reported capital $ 223,792,239
Sign up Log in

GRUPO ARDICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #25,5091,010,412 total
Total views
191
Avg / month
16
Year peak
25
Current month +11.8 % vs Dec
19

Company information

Folio
155670970 Mercantil
Registration date
04/10/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
07/10/2018 (hace 7 años)
Request update

Highlights GRUPO ARDICO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (3)

Trade name
Address
  • Trade name GRUPO ARDICO
    URB. PUNTA PACIFICA, CL. ISSAC HANONO MISSRI, EDF. PH OCEANIA BUSINESS PLAZA, APTO. 25, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISSAC HANONO MISSRI, EDF. PH OCEANIA BUSINESS PLAZA, APTO. 25, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name 1/4 DE MILLA CARWASH
    URB. CARRASQUILLA, CL. VIA ESPAÑA, CASA 1, APTO. ESTACIONAMIENTOS, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. VIA ESPAÑA, CASA 1, APTO. ESTACIONAMIENTOS, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name EL RANCHO DE MANCHO
    URB. CARRASQUILLA, CL. VIA ESPAÑA, CASA 1, APTO. ESTACIONAMIENTO PRIVADO, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. VIA ESPAÑA, CASA 1, APTO. ESTACIONAMIENTO PRIVADO, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO ARDICO, S.A. (7)

Name
Role
Links
View
  • Name LUIS ANTONIO CARRASCO MORENO Subscriber 402
    Role: Subscriber
    Links: 402
  • Name GEORGINA NUÑEZ MENCHACA Subscriber 148
    Role: Subscriber
    Links: 148
  • Name GERMAN LOTERO OROZCO Director / President 2
    Role: Director / President
    Links: 2
  • Name SANDRA MILENA GOMEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TAYRA VANESA LOTERO CARMONA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS ANTONIO CARRASCO MORENO Resident Agent 402
    Role: Resident Agent
    Links: 402
  • Name INGRI TATIANA LOTERO CARMONA Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE QUIEN SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO, Y EN AUSENCIA DE ÉSTE POR QIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS, DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ARDICO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 405691/2018 (0) 04/10/2018
    Date: 04/10/2018

Entries / Precedence GRUPO ARDICO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About GRUPO ARDICO, S.A.: Summary of GRUPO ARDICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/10/2018. Estimated traffic: 191 total visits (peak 25). Position: #25,509 of 1,010,412. See representatives, branches, documents and filings.