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INVERSIONES PICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #109,5611,007,204 total
RUC: 1171042-1-576088
Total views
112
Avg / month
9
Year peak
14
Current month +55.6 % vs Sep
14

Company information

Folio
576088 Mercantil
Registration date
17/07/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights INVERSIONES PICA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.170,000.00
Legal representative
MONICA MARIA, GRILLO JARAMILLO
RUC
1171042-1-576088
Business activities
- Mini súper- Servicios de refresquerías- Venta al por mayor de combustibles sólidos, líquidos y gaseosos y de productos conexos- Venta al por menor de Combustible, Lubricantes y derivados del petróleo- Venta de licor

Branches / Establishments (3)

Trade name
Address
  • Trade name INVERSIONES PICA S.A.
    URB. LAS LOMAS, CL. VÍA HOGAR DE ANCIANOS, CASA 3, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. LAS LOMAS, CL. VÍA HOGAR DE ANCIANOS, CASA 3, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name TEXACO EL RANCHO
    URB. CORREA, CL. CARRETERA NACIONAL CRUCE A CORREA, CASA 01, HERRERA PARITA PARÍS
    URB. CORREA, CL. CARRETERA NACIONAL CRUCE A CORREA, CASA 01, HERRERA PARITA PARÍS
  • Trade name FOOD MART TEXACO EL RANCHO
    URB. CORREA, CL. CARRETERA NACIONAL, CASA 1, HERRERA PARITA PARÍS
    URB. CORREA, CL. CARRETERA NACIONAL, CASA 1, HERRERA PARITA PARÍS

Executives INVERSIONES PICA S.A. (8)

Name
Role
Links
View
  • Name ANGELICA MARIA CASTELLANOS JARAMILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAIME ENRIQUE PIÑEROS DIAZ. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MONICA MARIA GRILLO JARAMILLO Director / President 3
    Role: Director / President
    Links: 3
  • Name RICAURTE ALCIDES RECUERO ROVI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FRANCISCO MANUEL GRILLO JARAMILLO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name RECUERO & ASOCIADOS Resident Agent 69
    Role: Resident Agent
    Links: 69
  • Name ANGELICA MARIA CASTELLANOS JARAMILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES PICA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 539221/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 7 (ANOTACIÓN) Entry 366848/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 545096/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 545096/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 557003/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 538367/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 513338/2015 (0) 30/11/2015
    Date: 30/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence INVERSIONES PICA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2017
    Year: 2017
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES PICA S.A.: Summary of INVERSIONES PICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/07/2007. Estimated traffic: 112 total visits (peak 14). Position: #109,561 of 1,007,204. See representatives, branches, documents and filings.