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THE RIB COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687347-2-2019
Total views
26
Avg / month
2
Year peak
5
Current month +300.0 % vs Sep
4

Company information

Folio
155687347 Mercantil
Registration date
01/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights THE RIB COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687347-2-2019

Branches / Establishments (2)

Trade name
Address
  • Trade name RESTAURANTE TONY ROMA'S
    URB. CENTRO COMERCIAL MULTIPLAZA,, CL. VIA ISRAEL, CASA LOCAL 360/ 362, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CENTRO COMERCIAL MULTIPLAZA,, CL. VIA ISRAEL, CASA LOCAL 360/ 362, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name RESTAURANTE TONY ROMA´S
    URB. CENTRO COMERCIAL MULTIPLAZA, VIA ISRAEL, CALLE PUNTA DARIÉN, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFI, APTO. LOCAL 360 Y 362, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CENTRO COMERCIAL MULTIPLAZA, VIA ISRAEL, CALLE PUNTA DARIÉN, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFI, APTO. LOCAL 360 Y 362, PANAMÁ PANAMÁ SAN FRANCISCO

Executives THE RIB COMPANY, 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 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 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 EL SEÑOR JOSE CONRADO ELISEO RIVIRA FIGUEROA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE RIB COMPANY, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 208461/2023 (0) 24/05/2023
    Date: 24/05/2023
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 34981/2023 (0) 30/01/2023
    Date: 30/01/2023
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 479638/2021 (0) 29/12/2021
    Date: 29/12/2021
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 330362/2020 (0) 21/12/2020
    Date: 21/12/2020
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 474214/2019 (0) 11/12/2019
    Date: 11/12/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 474198/2019 (0) 10/12/2019
    Date: 10/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 431049/2019 (0) 01/11/2019
    Date: 01/11/2019

Entries / Precedence THE RIB COMPANY, 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, 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 THE RIB COMPANY, S.A.: Summary of THE RIB COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/11/2019. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.