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ORIS TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #333,6941,010,412 total
RUC: 1315443-1-609344
Total views
82
Avg / month
7
Year peak
15
Current month -46.7 % vs Nov
8

Company information

Folio
609344 Mercantil
Registration date
26/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
Request update

Highlights ORIS TRADING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Compra y Venta al por menos de ropa, calzados, carteras, monederos, maletines, lentes, perfumes, correas, relojes, joyería fina y accesorios afines bajo la marca.
Legal representative
MORALES AGUILAR ELSA ESTHELA
RUC
1315443-1-609344

Branches / Establishments (1)

Trade name
Address
  • Trade name TIENDA BALLY
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC, APTO. A-242-1-2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC, APTO. A-242-1-2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ORIS TRADING, INC. (9)

Name
Role
Links
View
  • Name DAMARIS MELENDEZ WONG Director / Secretary 119
    Role: Director / Secretary
    Links: 119
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE LOS ACCIONISTAS CON DERECHO A VOTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JULIO CESAR RUIZ Subscriber 40
    Role: Subscriber
    Links: 40
  • Name YAMILETH RODRIGUEZ CAMPOS Director / Treasurer 128
    Role: Director / Treasurer
    Links: 128
  • Name HOMERO CEVALLOS Subscriber 1345
    Role: Subscriber
    Links: 1345
  • Name MELIDA GOMEZ CASTRO Director 90
    Role: Director
    Links: 90
  • Name MELIDA GOMEZ CASTRO Vice President 90
    Role: Vice President
    Links: 90
  • Name JOSEPH ESHKENAZI TAWACHI, ALFONSO STEVEN TARAZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAMON E. MARTINEZ DE LA GUARDIA Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name ELSA MORALES AGUILAR Director / President 22
    Role: Director / President
    Links: 22
*Links: number of companies where the executive appears with a role or relation.

Documents ORIS TRADING, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 521784/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 248405/2015 (0) 23/06/2015
    Date: 23/06/2015

Entries / Precedence ORIS TRADING, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About ORIS TRADING, INC.: Summary of ORIS TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/03/2008. Estimated traffic: 82 total visits (peak 15). Position: #333,694 of 1,010,412. See representatives, branches, documents and filings.