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PIRAMIDE RESTAURANT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #427,5051,010,412 total
Total views
73
Avg / month
6
Year peak
14
Current month +25.0 % vs Nov
5

Company information

Folio
789605 Mercantil
Registration date
14/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights PIRAMIDE RESTAURANT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PIRAMIDE RESTAURANT GROUP, S.A. (10)

Name
Role
Links
View
  • Name FRANCISCO ROVIRA FIGUEROA Director 25
    Role: Director
    Links: 25
  • Name IRENE ITZEL BOLIVAR CISNEROS Subscriber 370
    Role: Subscriber
    Links: 370
  • Name NANCY FALCON Subscriber 106
    Role: Subscriber
    Links: 106
  • Name JOSE CONRADO ELISEO ROVIRA FIGUEROA Director 44
    Role: Director
    Links: 44
  • Name MERCEDES DE LA CRUZ MONTERROSA DE ROVIRA Director 24
    Role: Director
    Links: 24
  • Name LEONEL FRANCISCO POSADA LINARES Director 5
    Role: Director
    Links: 5
  • Name JOSE CONRADO ELISEO ROVIRA FIGUEROA President 44
    Role: President
    Links: 44
  • Name RIVERA, BOLIVAR Y CASTAÑEDAS Resident Agent 358
    Role: Resident Agent
    Links: 358
  • Name . Attorney-in-Fact 21508
    Role: Attorney-in-Fact
    Links: 21508
  • Name MERCEDES DE LA CRUZ MONTERROSA DE ROVIRA Secretary 24
    Role: Secretary
    Links: 24
  • Name JOSE CONRADO ELISEO ROVIRA FIGUEROA Treasurer 44
    Role: Treasurer
    Links: 44
  • Name JOSE CONRADO ELISEO ROVIRA FIGUEROA, 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 LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL JOSE CONRADO ROVIRA FIGUEROA Y EN SU AUSENCIA POR EL SEÑOR FRANCISCO ROVIRA FIGUEROA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PIRAMIDE RESTAURANT GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 505928/2017 (0) 05/12/2017
    Date: 05/12/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 58129/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/09/2016
    Date: 27/09/2016

Entries / Precedence PIRAMIDE RESTAURANT GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About PIRAMIDE RESTAURANT GROUP, S.A.: Summary of PIRAMIDE RESTAURANT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/12/2012. Estimated traffic: 73 total visits (peak 14). Position: #427,505 of 1,010,412. See representatives, branches, documents and filings.