LIVE
New today 401
Updated 469
New executives 5,408
Reported capital $ 1,426,000

RICOVA CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155596398-2-2015
Total views
31
Avg / month
3
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
155596398 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)

Highlights RICOVA CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
Reciclaje de desperdicios de metales ferrosos, aluminio, cobre, bronce, acero inoxidable, cartón, papel, periódico, revistas y otras actividades asociadas. Además a la importación y exportación toda clase de materia prima, semi elaborada y elaborada, alimentos secos para animales, cajas corrugadas y sus derivados, rollos de papel en bobinas , resmas y sus derivados, papelería para uso de oficinas, alimentos secos, conservas u otros para consumo humano
Legal representative
MARIA CAROLINA GOMEZ GARCIA
RUC
155596398-2-2015
Business activities
- Procesamiento y recuperación de materiales

Branches / Establishments (3)

Trade name
Address
  • Trade name RICOVA CORPORATION
    URB. VILLA DE LAS ACACIAS, CL. 139 ESTE, APTO. GALERA 3, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VILLA DE LAS ACACIAS, CL. 139 ESTE, APTO. GALERA 3, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name RICOVA CORPORATION
    URB. VILLA LUZMILA, CL. CARRETERA TRANSISTMICA, EDF. ECO RECICLADOS, APTO. 1, COLÓN COLÓN CRISTÓBAL
    URB. VILLA LUZMILA, CL. CARRETERA TRANSISTMICA, EDF. ECO RECICLADOS, APTO. 1, COLÓN COLÓN CRISTÓBAL
  • Trade name RICOVA CORPORATION
    URB. PEDREGAL, CALLE ENTRE LOS LOCALES COMERCIALES AUTOCENTRO Y SUPER 99, APTO. GALERA NO. 3 MANO IZQUIERDA, PANAMÁ PANAMÁ PEDREGAL
    URB. PEDREGAL, CALLE ENTRE LOS LOCALES COMERCIALES AUTOCENTRO Y SUPER 99, APTO. GALERA NO. 3 MANO IZQUIERDA, PANAMÁ PANAMÁ PEDREGAL

Executives RICOVA CORPORATION (9)

Name
Role
Links
View
  • Name EFRAIN MORENO MOSQUERA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name RUBY GUERRA RUIZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARIA CAROLINA GOMEZ GARCIA Director / President 1
    Role: Director / President
    Links: 1
  • Name ISABEL CRISTINA GARCIA GARCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BML LEGAL GROUP Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name ALGIS DYRIKIS MARKEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OLGA MARIA LOPEZ GARCIA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name RICARDO ANTONIO ROJAS GUERRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents RICOVA CORPORATION (8)

Act
Date
View
  • Act Prenda a favor de RICOVA CORPORATION Electronic Entry Nº 6 (PRENDA GENERAL DE ACTIVOS) Entry 7336/2018 (0) 12/01/2018
    Date: 12/01/2018
  • Act Electronic Entry Nº 6 (PRENDA GENERAL DE ACTIVOS) Entry 7336/2018 (0) 12/01/2018
    Date: 12/01/2018
  • Act Electronic Entry Nº 5 (PRENDA GENERAL DE ACTIVOS) Entry 369082/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Prenda a favor de R.G.A. HOLDINGS INC. Electronic Entry Nº 5 (PRENDA GENERAL DE ACTIVOS) Entry 369082/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 200290/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 38810/2016 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 540060/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 98670/2015 (0) 10/03/2015
    Date: 10/03/2015

Entries / Precedence RICOVA CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prenda General de Activos, MINUTEs de Autorización, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About RICOVA CORPORATION: Summary of RICOVA CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/03/2015. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.