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JSH DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #386,9351,007,204 total
RUC: 1100934-1-559767
Total views
64
Avg / month
5
Year peak
10
Current month +42.9 % vs Sep
10

Company information

Folio
559767 Mercantil
Registration date
19/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights JSH DE PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
RESTAURANTE CON SERVICIO A LA CARTA O TIPO BUFFET, INCLUYENDO MENU DE VINOS Y LICORES EN ENVASES ABIERTOS.
Legal representative
JOSE CONRADO ELISEO ROVIRA
RUC
1100934-1-559767

Branches / Establishments (1)

Trade name
Address
  • Trade name RESTAURANTE BENIHANA
    URB. VIA ISRAEL, CENTRO COMERCIAL PACIFIC MALL, HOTEL (PUNTA PACIFICA), LOCAL C-356, TERCER ETAPA, CL. VIA ISRAEL, CASA 000, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ISRAEL, CENTRO COMERCIAL PACIFIC MALL, HOTEL (PUNTA PACIFICA), LOCAL C-356, TERCER ETAPA, CL. VIA ISRAEL, CASA 000, PANAMÁ PANAMÁ SAN FRANCISCO

Executives JSH DE PANAMA, S.A. (13)

Name
Role
Links
View
  • Name IRENE ITZEL BOLIVAR CISNEROS Subscriber 369
    Role: Subscriber
    Links: 369
  • Name JULIETA FRAZER Subscriber 85
    Role: Subscriber
    Links: 85
  • Name JOSE CONRADO ELISEO ROVIRA FIGUEROA Director 43
    Role: Director
    Links: 43
  • Name MERCEDES DE LA CRUZ MONTERROSA DE ROVIRA Director 22
    Role: Director
    Links: 22
  • Name FRANCISCO ROVIRA FIGUEROA Director 25
    Role: Director
    Links: 25
  • Name JOSE CONRADO ELISEO ROVIRA FIGUEROA President 43
    Role: President
    Links: 43
  • Name FRANCISCO ROVIRA FIGUEROA Treasurer 25
    Role: Treasurer
    Links: 25
  • Name MERCEDES DE LA CRUZ MONTERROSA DE ROVIRA Secretary 22
    Role: Secretary
    Links: 22
  • Name RIVERA, BOLIVAR Y CASTAEDAS Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name RIVERA, BOLIVAR Y CASTAÑEDAS Attorney-in-Fact 359
    Role: Attorney-in-Fact
    Links: 359
  • Name JOSE ROBERTO AREVALO GUERRA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name HECTOR ORLANDO MARTINEZ VALENCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RIVERA, BOLIVAR Y CASTAÑEDA Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name JOSÉ CONRADO ELISEO ROVIRA FIGUEROA, MERCEDES DE LA CRUZ MONTERROSA DE ROVIRA, AIDA MERCEDES ROVIRA MONTERROSA, ADRIANA PAMELA ROVIRA MONTEROSA Y ANA GABRIELA ROVIRA MONTERROSA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name AIDA MERCEDES ROVIRA MONTENEGRO, ADRIANA PAMELA ROVIRA MONTERROSA, ANA GABRIELA ROVIRA MONTERROSA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JSH DE PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 504719/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 504719/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 252076/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 252074/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 509022/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 509020/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 286786/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence JSH DE PANAMA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About JSH DE PANAMA, S.A.: Summary of JSH DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/03/2007. Estimated traffic: 64 total visits (peak 10). Position: #386,935 of 1,007,204. See representatives, branches, documents and filings.