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RC DE PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #533,4971,007,204 total
RUC: 1101260-1-558542
Total views
41
Avg / month
3
Year peak
10
Current month -50.0 % vs Sep
5

Company information

Folio
558542 Mercantil
Registration date
19/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights RC DE PANAMA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
RESTAURANTE CON SERVICIO A LA CARTA O TIPO BUFFET, INCLUYENDO BEBIDAS ALCHOLICAS COMO ACOMPAÑAMIENTO DE LA COMIDA.
Legal representative
JOSE CONRADO ELISEO ROVIRA FIGUEROA
RUC
1101260-1-558542
Business activities
- Restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name DELMONICO STEAK HOUSE
    URB. MARBELLA, CALLE AQUILINO DE LA GUARDIA, EDF. TORRE BICSA LOBBY DEL HOTEL HILTON, APTO. PISO 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE AQUILINO DE LA GUARDIA, EDF. TORRE BICSA LOBBY DEL HOTEL HILTON, APTO. PISO 11, PANAMÁ PANAMÁ BELLA VISTA

Executives RC DE PANAMA,S.A. (11)

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 AIDA MERCEDES ROVIRA MONTERROSA, ADRIANA PAMELA ROVIRA MONTERROSA, ANA GABRIELA ROVIRA MONTERROSA Y JOSE ROBERTO AREVALO GUERRA 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 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 PRESIDENTE . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RC DE PANAMA,S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 505935/2017 (0) 05/12/2017
    Date: 05/12/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 505935/2017 (0) 05/12/2017
    Date: 05/12/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 252081/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 252078/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 509032/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 286770/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014

Entries / Precedence RC DE PANAMA,S.A. (6)

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
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About RC DE PANAMA,S.A.: Summary of RC DE PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/03/2007. Estimated traffic: 41 total visits (peak 10). Position: #533,497 of 1,007,204. See representatives, branches, documents and filings.