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VALICIA INVESTMENT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1809030-1-706855
Total views
13
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
706855 Mercantil
Registration date
13/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights VALICIA INVESTMENT,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
INDUSTRIA DE ELABORACIÓN, PRODUCCIÓN Y VENTA AL POR MAYOR Y MENOR DE CEMENTO, PRODUCTOS Y MATERIALES PARA LA CONSTRUCCIÓN Y OTRAS ACTIVIDADES A FINES.
Legal representative
RICCARDO FRANCOLINI AROSEMENA
RUC
1809030-1-706855

Branches / Establishments (2)

Trade name
Address
  • Trade name VALICIA INVESTMENT, S.A.
    URB. SECTOR EL CEDRO, CL. CARRETERA DE PASO CANOA A PUERTO ARMUELLE, EDF. PLANTA PRODUCTORA, APTO. 1, CHIRIQUÍ BARÚ PROGRESO
    URB. SECTOR EL CEDRO, CL. CARRETERA DE PASO CANOA A PUERTO ARMUELLE, EDF. PLANTA PRODUCTORA, APTO. 1, CHIRIQUÍ BARÚ PROGRESO
  • Trade name VALICIA INVESTMENT, S.A.
    URB. DAVID, CL. DAVID CAMINO A BOQUETE 150 METROS DE LA PANAMERICANA, EDF. ADMINISTRACION, APTO. BIHAY PLAZA, LOCAL 1,2, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, CL. DAVID CAMINO A BOQUETE 150 METROS DE LA PANAMERICANA, EDF. ADMINISTRACION, APTO. BIHAY PLAZA, LOCAL 1,2, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives VALICIA INVESTMENT,S.A. (5)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA DE DE FREITAS Subscriber 1111
    Role: Subscriber
    Links: 1111
  • Name RICCARDO FRANCOLINI AROSEMENA Director 31
    Role: Director
    Links: 31
  • Name JUAN ANTONIO FERNANDEZ Director 2538
    Role: Director
    Links: 2538
  • Name RAMON ABRAHAM ABADI BALID PITERSON Director 19
    Role: Director
    Links: 19
  • Name RICCARDO FRANCOLINI AROSEMENA President 31
    Role: President
    Links: 31
  • Name JUAN ANTONIO FERNANDEZ Treasurer 2538
    Role: Treasurer
    Links: 2538
  • Name RAMON ABRAHAM ABADI BALID PITERSON Secretary 19
    Role: Secretary
    Links: 19
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2538
    Role: Resident Agent
    Links: 2538
  • Name EL PRESIDENTE.EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALICIA INVESTMENT,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2015
    Date: 15/01/2015

Entries / Precedence VALICIA INVESTMENT,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About VALICIA INVESTMENT,S.A.: Summary of VALICIA INVESTMENT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/07/2010. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.