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INVERSIONES TIO RICO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #463,1401,006,803 total
RUC: 2020598-1-743303
Total views
160
Avg / month
13
Year peak
33
Current month +45.5 % vs Sep
16

Company information

Folio
743303 Mercantil
Registration date
02/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights INVERSIONES TIO RICO S.A.

Currency
US DOLLAR
Share capital
10,000.00
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 INVERSIONES TIO RICO S.A. (7)

Name
Role
Links
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  • Name SOLERA DE LOURDES MACHADO LOPEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARMEN CECILIA MACHADO LOPEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FIDELIS GONZALEZ BATISTA Director 4
    Role: Director
    Links: 4
  • Name RUBEN YOSMAR GAITAN VARGAS Director 15
    Role: Director
    Links: 15
  • Name NORA LORENA GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name FIDELIS GONZALEZ BATISTA President 4
    Role: President
    Links: 4
  • Name NORA LORENA GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RUBEN YOSMAR GAITAN VARGAS Secretary 15
    Role: Secretary
    Links: 15
  • Name SERVICIOS JURIDICO INTEGRAL & ASOCIADOS Resident Agent 6
    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.

Documents INVERSIONES TIO RICO S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 207337/2015 (0) 21/05/2015
    Date: 21/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Entries / Precedence INVERSIONES TIO RICO S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About INVERSIONES TIO RICO S.A.: Summary of INVERSIONES TIO RICO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/08/2011. Estimated traffic: 160 total visits (peak 33). Position: #463,140 of 1,006,803. See representatives, branches, documents and filings.