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TEPANYAKI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687476-2-2019
Total views
53
Avg / month
4
Year peak
14
Current month +7.7 % vs Sep
14

Company information

Folio
155687476 Mercantil
Registration date
07/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights TEPANYAKI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687476-2-2019

Branches / Establishments (2)

Trade name
Address
  • Trade name RESTAURANTE BENIHANA
    URB. CENTRO COMERCIAL MULTIPLAZA, ETAPA 3, CL. VIA ISRAEL, APTO. 356, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CENTRO COMERCIAL MULTIPLAZA, ETAPA 3, CL. VIA ISRAEL, APTO. 356, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name RESTAURANTE BENIHANA
    URB. CENTRO COMERCIAL MULTIPLAZA, CL. VIA ISRAEL, CASA ETAPA 3, APTO. 356, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CENTRO COMERCIAL MULTIPLAZA, CL. VIA ISRAEL, CASA ETAPA 3, APTO. 356, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TEPANYAKI, S.A. (11)

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 JOSE CONRADO ELISEO ROVIRA FIGUEROA Director / President 43
    Role: Director / President
    Links: 43
  • Name RIVERA, BOLIVAR Y CASTAÑEDAS Resident Agent 359
    Role: Resident Agent
    Links: 359
  • Name MERCEDES DE LA CRUZ MONTERROSA DE ROVILLA, AIDA MERCEDES ROVIRA MONTERROSA, ADRIANA PAMELA ROVIRA MONTERROSA Y ANA GABRIELA ROVIRA MONTERROSA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RIVERA, BOLIVAR Y CASTAÑEDAS Attorney-in-Fact 359
    Role: Attorney-in-Fact
    Links: 359
  • 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 / Treasurer 10
    Role: Director / Treasurer
    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 JOSE CONRADO ELISEO ROVIRA FIGUEROA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEPANYAKI, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 208434/2023 (0) 24/05/2023
    Date: 24/05/2023
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 34992/2023 (0) 30/01/2023
    Date: 30/01/2023
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 479626/2021 (0) 29/12/2021
    Date: 29/12/2021
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 330368/2020 (0) 21/12/2020
    Date: 21/12/2020
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 474216/2019 (0) 12/12/2019
    Date: 12/12/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 474212/2019 (0) 10/12/2019
    Date: 10/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 432906/2019 (0) 07/11/2019
    Date: 07/11/2019

Entries / Precedence TEPANYAKI, 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 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. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
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About TEPANYAKI, S.A.: Summary of TEPANYAKI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/11/2019. Estimated traffic: 53 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.