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INVERSIONES RICKY-DAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #551,4361,006,803 total
RUC: 155634523-2-2016
Total views
37
Avg / month
3
Year peak
10
Current month +100.0 % vs Sep
10

Company information

Folio
155634523 Mercantil
Registration date
04/08/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
23/03/2024 (hace 1 año)
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Highlights INVERSIONES RICKY-DAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
REFRESQUERIA VENTA DE GALLETAS, DULCES, TE Y CAFE
Legal representative
TAYRA VANESSA GASKIN H
RUC
155634523-2-2016
Business activities
- Otras actividades de servicio de alimentación

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES RICKY-DAN, S.A.
    URB. CARRASQUILLA, CL. VIA ESPAÑA, EDF. P.H. TORRES DE CASTILLA, APTO. 11-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. VIA ESPAÑA, EDF. P.H. TORRES DE CASTILLA, APTO. 11-B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES RICKY-DAN, S.A. (8)

Name
Role
Links
View
  • Name RICARDO OZARIO MAMMARELLA SCHIAVINATO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CAROLINA GABRIELA GORDON LOPEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARISTEO BOYD LOPEZ Director / President 37
    Role: Director / President
    Links: 37
  • Name GUSTAVO CHACON MORALES Director / Secretary 35
    Role: Director / Secretary
    Links: 35
  • Name JOSE LUIS RODRIGUEZ Director / Treasurer 251
    Role: Director / Treasurer
    Links: 251
  • Name JOSE ALEJADRO QUIODETTIS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LUCIO SCHIAVINI Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name LA REPRESENTACION LEGAL LO SERA LA SEÑORA TAYRA GASKIN EN SU AUSENCIA EL PRESIDENTE O EL SECRETARIO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTOS LO SERA QUIEN DESIGNE LA MAYORIA DE LA JUNTA DE ACCIONISTAS O PODER GENERAL NOTARIADO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES RICKY-DAN, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 7330/2018 (0) 08/01/2018
    Date: 08/01/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 280230/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 280230/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 349786/2016 (0) 04/08/2016
    Date: 04/08/2016

Entries / Precedence INVERSIONES RICKY-DAN, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About INVERSIONES RICKY-DAN, S.A.: Summary of INVERSIONES RICKY-DAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 04/08/2016. Estimated traffic: 37 total visits (peak 10). Position: #551,436 of 1,006,803. See representatives, branches, documents and filings.