Exhibit 31.1



CERTIFICATIONS PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002



I, Calixto Chaves, certify that:



| | 1. | I have reviewed this annual report on Form 10-K of Rica Foods, Inc. (Rica);
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| | 2. | Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light
of the circumstances under which such statements were made, not misleading with respect to the period covered by this annual report;
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| | 3. | Based on my knowledge, the financial statements, and other financial information included in this annual report, fairly present in all material respects the financial condition,
results of operations and cash flows of Rica as of, and for, the periods presented in this annual report;
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| | 4. | Ricas other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and
15d-15(e)) for Rica and have:
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| | a. | designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information
relating to Rica, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this annual report is being prepared;
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| | b. | evaluated the effectiveness of Ricas disclosure controls and procedures and presented in this annual report our conclusions about the effectiveness of the disclosure controls
and procedures, as of the end of the period covered by this annual report based on such evaluation;
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| | c. | disclosed in this report any change in Ricas internal control over financial reporting that occurred during Ricas most recent fiscal quarter that has materially
affected, or is reasonably likely to materially affect, Ricas internal control over financial reporting;
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| | 5. | Ricas other certifying officer and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to Ricas auditors and the audit
committee of Ricas board of directors (or persons performing the equivalent functions):
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| | a. | all significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect
Ricas ability to record, process, summarize and report financial information; and
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| | b. | any fraud, whether or not material, that involves management or other employees who have a significant role in Ricas internal control over financial reporting.
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DATE: January 3, 2005



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|/s/ CALIXTO CHAVES                     
|Calixto Chaves Chief Executive Officer,