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TIO RICHIE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #443,8401,007,204 total
RUC: 155632358-2-2016
Total views
78
Avg / month
7
Year peak
15
Current month +12.5 % vs Sep
9

Company information

Folio
155632358 Mercantil
Registration date
29/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights TIO RICHIE INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION Y EXPORTACION, PRODUCCION, ELABORACION Y DISTRIBUCION DE PASTILLAS, CHICLES, CONFITES, DULCES.
Legal representative
JUAN CARLOS WILLIAMS RAMIREZ
RUC
155632358-2-2016
Business activities
- Otras actividades de servicio de alimentación

Branches / Establishments (2)

Trade name
Address
  • Trade name TIO RICHIE, INC.
    URB. PUNTA PACIFICA, CL. ISABEL HERRERO DE OBALDIA, EDF. LOFT FOUR, APTO. 2901, PANAMÁ PANAMÁ BELLA VISTA
    URB. PUNTA PACIFICA, CL. ISABEL HERRERO DE OBALDIA, EDF. LOFT FOUR, APTO. 2901, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TIO RICHIE, INC.
    URB. LOS ANDES, CL. AVENIDA TRANSISTMICA, EDF. LOS ANDES MALL, APTO. FERIA DE COMIDA, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
    URB. LOS ANDES, CL. AVENIDA TRANSISTMICA, EDF. LOS ANDES MALL, APTO. FERIA DE COMIDA, PANAMÁ SAN MIGUELITO OMAR TORRIJOS

Executives TIO RICHIE INC. (9)

Name
Role
Links
View
  • Name ISAAC REVERON ESTEVES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BORIS PEÑA LEON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN CARLOS WILLIAMS RAMIREZ Director / President 265
    Role: Director / President
    Links: 265
  • Name ALEXIS WILLIAMS AROSEMENA Director / Secretary 337
    Role: Director / Secretary
    Links: 337
  • Name YULISSA WILLIAMS RAMIREZ Director / Treasurer 44
    Role: Director / Treasurer
    Links: 44
  • Name SE OTORGA PODER A FAVOR DE ISAAC REVERON ESTEVES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANUEL REVERON BELTRAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name WILLIAMS & WILLIAMS Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIO RICHIE INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 178988/2018 (0) 07/05/2018
    Date: 07/05/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 217532/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 217532/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 217532/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 290818/2016 (0) 29/06/2016
    Date: 29/06/2016

Entries / Precedence TIO RICHIE INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Nombre de Propietario de Finca 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About TIO RICHIE INC.: Summary of TIO RICHIE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/06/2016. Estimated traffic: 78 total visits (peak 15). Position: #443,840 of 1,007,204. See representatives, branches, documents and filings.