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RICKY IMPORT & EXPORT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #627,7751,007,204 total
RUC: 16055-9-153315
Total views
28
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
153315 Mercantil
Registration date
02/07/1985
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights RICKY IMPORT & EXPORT, INC.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
IMPORTACION Y RE-EXPORTACION DE MERCANCIA SECA EN GENERAL
Legal representative
RAJKUMAR SHAHANI
RUC
16055-9-153315

Branches / Establishments (2)

Trade name
Address
  • Trade name RICKY IMPORT & EXPORT INC.
    URB. ZONA LIBRE DE COLON, CALLE 15C ZL, EDF. 25, APTO. 4, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 15C ZL, EDF. 25, APTO. 4, COLÓN COLÓN BARRIO SUR
  • Trade name RICKY IMPORT & EXPORT INC.
    URB. ZONA LIBRE DE COLON, CALLE 15C ZL, EDF. 25, APTO. 4, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 15C ZL, EDF. 25, APTO. 4, COLÓN COLÓN BARRIO SUR

Executives RICKY IMPORT & EXPORT, INC. (7)

Name
Role
Links
View
  • Name RAJKUMAR DOULATRAM SHAHANI President 3
    Role: President
    Links: 3
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name SEEMA RAJKUMAR DE SHAHANI Secretary 4
    Role: Secretary
    Links: 4
  • Name RAJKUMAR DOULATRAM SHAHANI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SEEMAR RAJKUMAR DE SHAHANI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAJKUMAR DOULATRAM SHAHANI Director 3
    Role: Director
    Links: 3
  • Name SEEMA RAJKUMAR DE SHAHANI Director 4
    Role: Director
    Links: 4
  • Name RAM GURMUKHDAS (RENUNCIA) Director 1
    Role: Director
    Links: 1
  • Name HARRY CASTRO ZACHRISSON Resident Agent 344
    Role: Resident Agent
    Links: 344
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER EL CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RICKY IMPORT & EXPORT, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2018
    Date: 02/02/2018

Entries / Precedence RICKY IMPORT & EXPORT, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1985
    Year: 1985
    View
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About RICKY IMPORT & EXPORT, INC.: Summary of RICKY IMPORT & EXPORT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 02/07/1985. Estimated traffic: 28 total visits (peak 3). Position: #627,775 of 1,007,204. See representatives, branches, documents and filings.