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PRIME STEAKS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687386-2-2019
Total views
20
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
3

Company information

Folio
155687386 Mercantil
Registration date
01/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights PRIME STEAKS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687386-2-2019

Branches / Establishments (3)

Trade name
Address
  • Trade name DELMONICO STEAK HOUSE
    URB. MARBELLA, CALLE AQUILINO DE LA GUARDIA, EDF. EDIFICIO STAR BAY, APTO. PISO 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE AQUILINO DE LA GUARDIA, EDF. EDIFICIO STAR BAY, APTO. PISO 11, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DELMONICO STEAK HOUSE
    URB. CENTRO COMERCIAL MULTIPLAZA, CALLE AQUILINO DE LA GUARDIA, EDF. EDIFICIO STARBAY, APTO. 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. CENTRO COMERCIAL MULTIPLAZA, CALLE AQUILINO DE LA GUARDIA, EDF. EDIFICIO STARBAY, APTO. 11, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DELMONICO STEAKS HOUSE
    URB. MARBELLA, CALLE AQUILINO DE LA GUARDIA, EDF. PH STARBAY, APTO. PISO 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE AQUILINO DE LA GUARDIA, EDF. PH STARBAY, APTO. PISO 11, PANAMÁ PANAMÁ BELLA VISTA

Executives PRIME STEAKS, S.A. (9)

Name
Role
Links
View
  • Name JOSÉ CONRADO ELISEO ROVIRA FIGUEROA Director / President 2
    Role: Director / President
    Links: 2
  • Name PILAR ALVAREZ DE LETONA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARÍA ISABEL RAUDA DE CHICAS Director 1
    Role: Director
    Links: 1
  • Name JOSÉ CONRADO ELISEO ROVIRA FIGUEROA Secretary 2
    Role: Secretary
    Links: 2
  • Name RIVERA, BOLÍVAR Y CASTAÑEDAS Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name IRENE ITZEL BOLÍVAR CISNEROS Subscriber 34
    Role: Subscriber
    Links: 34
  • Name NANCY JOANA FALCÓN MORÁN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RIVERA, BOLIVAR Y CASTAÑEDAS Attorney-in-Fact 359
    Role: Attorney-in-Fact
    Links: 359
  • Name MERCEDES DE LA CRUZ MONTERROSA DE ROVIRA, AIDA MERCEDES ROVORA MONTERROSA, ADRIANA PAMELA ROVIRA MONTERROSA, Y ANA GABRIELA ROVIRA MONTERROSA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL SEÑOR JOSÉ CONRADO ELISEO ROVIRA FIGUEROA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRIME STEAKS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 35003/2023 (0) 30/01/2023
    Date: 30/01/2023
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 479635/2021 (0) 29/12/2021
    Date: 29/12/2021
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 330382/2020 (0) 21/12/2020
    Date: 21/12/2020
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 478294/2019 (0) 16/12/2019
    Date: 16/12/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 474221/2019 (0) 12/12/2019
    Date: 12/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 431057/2019 (0) 01/11/2019
    Date: 01/11/2019

Entries / Precedence PRIME STEAKS, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, 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, 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
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
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About PRIME STEAKS, S.A.: Summary of PRIME STEAKS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/11/2019. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.