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ORLY OVADIA Y FAMILIA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155755090-2-2024
Total views
23
Avg / month
2
Year peak
9
Current month -22.2 % vs Sep
7

Company information

Folio
155755090 Mercantil
Registration date
02/08/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2024 (hace 1 año)
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Highlights ORLY OVADIA Y FAMILIA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155755090-2-2024

Executives ORLY OVADIA Y FAMILIA S.A. (8)

Name
Role
Links
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  • Name ORLY OVADIA TIBI Director / President 24
    Role: Director / President
    Links: 24
  • Name LILIAN GUBEREK Vice President 1
    Role: Vice President
    Links: 1
  • Name MOISÉS GUBEREK Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SALOMON GUEBERK Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANA GABRIELA BARRIOS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name DIOMEDES CARRIZO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ANA GABRIELA BARRIOS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA, EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ÉSTE, LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORLY OVADIA Y FAMILIA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 309418/2024 (0) 02/08/2024
    Date: 02/08/2024

Entries / Precedence ORLY OVADIA Y FAMILIA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About ORLY OVADIA Y FAMILIA S.A.: Summary of ORLY OVADIA Y FAMILIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/08/2024. Estimated traffic: 23 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.