LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

RICCIO & ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #243,6551,007,204 total
RUC: 1615616-1-669239
Total views
64
Avg / month
5
Year peak
9
Current month -100.0 % vs Sep
0

Company information

Folio
669239 Mercantil
Registration date
17/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
Request update

Highlights RICCIO & ASOCIADOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
GIAMPIERO RICCIO
RUC
1615616-1-669239
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name RICCIO & ASOCIADOS S.A.
    URB. SAN FELIPE, CL. 9, EDF. PH CASA MONTEFIORE, APTO. 3, PANAMÁ PANAMÁ SAN FELIPE
    URB. SAN FELIPE, CL. 9, EDF. PH CASA MONTEFIORE, APTO. 3, PANAMÁ PANAMÁ SAN FELIPE

Executives RICCIO & ASOCIADOS, S.A. (6)

Name
Role
Links
View
  • Name GIAMPIERO RICCIO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name FOLCO JOSE MARIA RICCIO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GIAMPIERO RICCIO Director 13
    Role: Director
    Links: 13
  • Name FOLCO JOSE MARIA RICCIO Director 7
    Role: Director
    Links: 7
  • Name GIOVANNA ANNET AVENDAÑO VEJA Director 1
    Role: Director
    Links: 1
  • Name GIAMPIERO RICCIO President 13
    Role: President
    Links: 13
  • Name FOLCO JOSE MARIA RICCIO Vice President 7
    Role: Vice President
    Links: 7
  • Name FOLCO JOSE MARIA RICCIO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name GIAMPIERO RICCIO Secretary 13
    Role: Secretary
    Links: 13
  • Name GIOVANNA ANNET AVENDAÑO VEJAS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR GIAMPIERO RICCIO INSCRITO EN LA SECCION DE MERCANTIL CON NUMERO DE DOCUMENTO 1615616 Y FICHA 669239 EL DIA 17 DE JULIO DE 2009 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABOLUTAS O TEMPORALES LO SERA EL VICE-PRESIDENTE O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RICCIO & ASOCIADOS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence RICCIO & ASOCIADOS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
Request deletion
About RICCIO & ASOCIADOS, S.A.: Summary of RICCIO & ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/07/2009. Estimated traffic: 64 total visits (peak 9). Position: #243,655 of 1,007,204. See representatives, branches, documents and filings.