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ORMILAWI UNIDOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155749928-2-2024
Total views
23
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155749928 Mercantil
Registration date
04/04/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
07/04/2024 (hace 1 año)
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Highlights ORMILAWI UNIDOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155749928-2-2024

Executives ORMILAWI UNIDOS, S.A. (7)

Name
Role
Links
View
  • Name ALBERT ISAAC BASSAN COHEN Director / President 2
    Role: Director / President
    Links: 2
  • Name MAURICE ISAAC BASSAN COHEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOYCE LEA BASSAN COHEN Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name PEREZ Y ANTEBI Resident Agent 434
    Role: Resident Agent
    Links: 434
  • Name MARKY PEREZ Subscriber 336
    Role: Subscriber
    Links: 336
  • Name YELIS RIOS Subscriber 376
    Role: Subscriber
    Links: 376
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA OSTENTARA INDISTINTAMENTE EL PRESIDENTE. EN AUSENCIA DE ESTE EL SECRETARIO, EN AUSENCIA DE ESTOS, LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORMILAWI UNIDOS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 132387/2024 (0) 04/04/2024
    Date: 04/04/2024

Entries / Precedence ORMILAWI UNIDOS, 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 ORMILAWI UNIDOS, S.A.: Summary of ORMILAWI UNIDOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/04/2024. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.