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GRUPO DE INVERSIONES RECA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #819,0131,014,021 total
Total views
35
Avg / month
3
Year peak
9
Current month -88.9 % vs Feb
1

Company information

Folio
704574 Mercantil
Registration date
22/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights GRUPO DE INVERSIONES RECA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO DE INVERSIONES RECA S.A. (7)

Name
Role
Links
View
  • Name ROBERTO ENRIQUE AROSEMENA BOYD Subscriber 228
    Role: Subscriber
    Links: 228
  • Name CARLOS RAMIREZ FERRARI Subscriber 97
    Role: Subscriber
    Links: 97
  • Name HERNAN JOSE RESTREPO RAMOS Director / President 1
    Role: Director / President
    Links: 1
  • Name FREDDY JOSE GARCIA VICENT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS MANUEL CASAL Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EFRAIN RAMOS MUÑOZ Resident Agent 78
    Role: Resident Agent
    Links: 78
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES RECA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 369123/2016 (0) 17/08/2016
    Date: 17/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/08/2016
    Date: 09/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 341393/2016 (0) 09/08/2016
    Date: 09/08/2016

Entries / Precedence GRUPO DE INVERSIONES RECA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About GRUPO DE INVERSIONES RECA S.A.: Summary of GRUPO DE INVERSIONES RECA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/06/2010. Estimated traffic: 35 total visits (peak 9). Position: #819,013 of 1,014,021. See representatives, branches, documents and filings.