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INVERSIONES TIO RICO S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#44,4181,014,823 total
RUC: 2020598-1-743303
Total views
172
Avg / month
14
Year peak
37
Current month+146.7 % vs Mar
37

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#44,418 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
743303Mercantil
Registration date
02/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (7 years ago)
Request update

Highlights INVERSIONES TIO RICO S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Compra y venta al por menor de víveres en general, venta de comida preparada en tienda, venta de tabaco y mercancía seca en general. Como actividad secundaria en este establecimiento es el expendio de bebidas alcoholicas en envase cerrado en la categoría supermercado, minisuper, aborroteria y otras actividades asociadas.
Legal representative
FIDELIS GONZALEZ BATISTA
RUC
2020598-1-743303
Business activities
- Mini súper- Restaurantes- Venta de licor

Branches / Establishments (2)

Trade name
Address
  • Trade name LA PARADA
    URB. RIO GRANDE, CL. PRINCIPAL, CASA 10, COCLÉ PENONOMÉ RÍO GRANDE
    URB. RIO GRANDE, CL. PRINCIPAL, CASA 10, COCLÉ PENONOMÉ RÍO GRANDE
  • Trade name EL TRAILERO STORE
    URB. RIO GRANDE, CL. PRINCIPAL, CASA 3, COCLÉ PENONOMÉ RÍO GRANDE
    URB. RIO GRANDE, CL. PRINCIPAL, CASA 3, COCLÉ PENONOMÉ RÍO GRANDE

Executives (7)

Name
Role
Links
View
  • Name SOLERA DE LOURDES MACHADO LOPEZ Subscriber2
    Role:Subscriber
    Links: 2
  • Name CARMEN CECILIA MACHADO LOPEZ Subscriber2
    Role:Subscriber
    Links: 2
  • Name FIDELIS GONZALEZ BATISTA Director4
    Role:Director
    Links: 4
  • Name RUBEN YOSMAR GAITAN VARGAS Director15
    Role:Director
    Links: 15
  • Name NORA LORENA GONZALEZ Director2
    Role:Director
    Links: 2
  • Name FIDELIS GONZALEZ BATISTA President4
    Role:President
    Links: 4
  • Name NORA LORENA GONZALEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name RUBEN YOSMAR GAITAN VARGAS Secretary15
    Role:Secretary
    Links: 15
  • Name SERVICIOS JURIDICO INTEGRAL &ASOCIADOS Resident Agent6
    Role:Resident Agent
    Links: 6
  • Name ES EL PRESIDENTE PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 207337/2015 (0) 21/05/2015
    Date: 21/05/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.