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JUST SAY WINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687458-2-2019
Total views
24
Avg / month
2
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
155687458 Mercantil
Registration date
06/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights JUST SAY WINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687458-2-2019

Branches / Establishments (3)

Trade name
Address
  • Trade name WINGS FAMOUS GRILL
    URB. CENTRO COMERCIAL MULTIPLAZA, CL. VIA ISRAEL, APTO. 367, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CENTRO COMERCIAL MULTIPLAZA, CL. VIA ISRAEL, APTO. 367, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name WINGS FAMOUS GRILL
    URB. CENTRO COMERCIAL MULTIPLAZA, CL. VIA ISRAEL, APTO. 367, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CENTRO COMERCIAL MULTIPLAZA, CL. VIA ISRAEL, APTO. 367, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name WINGS FAMOUS GRILL
    URB. CENTRO COMERCIAL MULTIPLAZA, CL. VIA ISRAEL, APTO. 367, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CENTRO COMERCIAL MULTIPLAZA, CL. VIA ISRAEL, APTO. 367, PANAMÁ PANAMÁ SAN FRANCISCO

Executives JUST SAY WINGS, S.A. (12)

Name
Role
Links
View
  • Name IRENE ITZEL BOLIVAR CISNEROS Subscriber 369
    Role: Subscriber
    Links: 369
  • Name NANCY JOANA FALCON MORAN Subscriber 36
    Role: Subscriber
    Links: 36
  • Name RIVERA, BOLIVAR Y CASTAÑEDAS Resident Agent 359
    Role: Resident Agent
    Links: 359
  • Name MERCEDES DE LA CRUZ MONTERROSA DE ROVIRA, AIDA MERCEDES ROVIRA MONTERROSA, ADRIANA PAMELA ROVIRA MONTERROSA Y ANA GABRIELA ROVIRA MONTERROSA. Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name RIVERA, BOLIVAR Y CASTAÑEDAS Attorney-in-Fact 359
    Role: Attorney-in-Fact
    Links: 359
  • Name RIVERA, BOLIVAR Y CASTAÑEDA Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name JOSE CONRADO ELISEO ROVIRA FIGUEROA Director / President 43
    Role: Director / President
    Links: 43
  • Name MERCEDES DE LA CRUZ MONTERROSA DE ROVIRA Director / Vice President 22
    Role: Director / Vice President
    Links: 22
  • Name ADRIANA PAMELA ROVIRA MONTERROSA Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name AIDA MERCEDES ROVIRA MONTERROSA Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name ANA GABRIELA ROVIRA MONTERROSA Director / Member 8
    Role: Director / Member
    Links: 8
  • Name CONRADO JOSE ROVIRA MONTERROSA Director / Member 4
    Role: Director / Member
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SEÑOR JOSE CONRADO ELISEO ROVIRA FIGUEROA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JUST SAY WINGS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 214948/2023 (0) 30/05/2023
    Date: 30/05/2023
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 34998/2023 (0) 30/01/2023
    Date: 30/01/2023
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 479630/2021 (0) 29/12/2021
    Date: 29/12/2021
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 330299/2020 (0) 21/12/2020
    Date: 21/12/2020
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 474210/2019 (0) 11/12/2019
    Date: 11/12/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 474195/2019 (0) 10/12/2019
    Date: 10/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 432908/2019 (0) 06/11/2019
    Date: 06/11/2019

Entries / Precedence JUST SAY WINGS, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About JUST SAY WINGS, S.A.: Summary of JUST SAY WINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/11/2019. Estimated traffic: 24 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.