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ORSI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #278,6971,007,204 total
RUC: 1357-587-27070
Total views
36
Avg / month
3
Year peak
7
Current month -66.7 % vs Sep
1

Company information

Folio
27070 Mercantil
Registration date
19/06/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights ORSI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE ROPA, CALZADOS, ACCESORIOS Y MERCANCIA EN GENERAL
Legal representative
LIDIETH MENACHO MADRID
RUC
1357-587-27070
Business activities
- Venta al por mayor de textiles, prendas de vestir sus accesorios y calzado en Zonas Francas

Branches / Establishments (6)

Trade name
Address
  • Trade name ORSI, S.A.
    URB. FRANCE FIELD, CL. ZONA LIBRE DE COLON, CASA LOTE 11, MANZANA 9, COLÓN COLÓN BARRIO SUR
    URB. FRANCE FIELD, CL. ZONA LIBRE DE COLON, CASA LOTE 11, MANZANA 9, COLÓN COLÓN BARRIO SUR
  • Trade name SPORT CLUB STORE
    URB. ZONA LIBRE DE COLON, MANZANA 8, CL. 14 Y 15, A. ROOSEVELT, EDF. 13, APTO. PB, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, MANZANA 8, CL. 14 Y 15, A. ROOSEVELT, EDF. 13, APTO. PB, COLÓN COLÓN BARRIO SUR
  • Trade name CHAMPION SPORT
    URB. ZONA LIBRE DE COLON, MANZANA 8, CL. 14 Y 15, A. ROOSEVELT, EDF. 13, APTO. PB, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, MANZANA 8, CL. 14 Y 15, A. ROOSEVELT, EDF. 13, APTO. PB, COLÓN COLÓN BARRIO SUR
  • Trade name REGENCY TOP BRANDS
    URB. ZONA LIBRE DE COLON , MANZANA 12, CL. 16, CASA FRENTE ALMACEN KANGURO, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON , MANZANA 12, CL. 16, CASA FRENTE ALMACEN KANGURO, COLÓN COLÓN BARRIO SUR
  • Trade name EMPORIUM BRANDS
    URB. AVENIDA ROOSVELT Y CALLE C, CALLE 15, EDF. SUMMERLAND, APTO. 3, COLÓN COLÓN BARRIO NORTE
    URB. AVENIDA ROOSVELT Y CALLE C, CALLE 15, EDF. SUMMERLAND, APTO. 3, COLÓN COLÓN BARRIO NORTE
  • Trade name OULET SPORTS
    URB. ZONA LIBRE, CL. PASEO GORGAS, CASA MANZANA 14, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CL. PASEO GORGAS, CASA MANZANA 14, COLÓN COLÓN BARRIO SUR

Executives ORSI, S.A. (9)

Name
Role
Links
View
  • Name RUFINA TAPIA DE VILLARREAL Director 140
    Role: Director
    Links: 140
  • Name LIDIETH MANECHO MADRID President 1
    Role: President
    Links: 1
  • Name MITZI YAZIBEL RODRIGUEZ Vice President 166
    Role: Vice President
    Links: 166
  • Name VIRGINIA SALDAÑA DE CORDONES Treasurer 61
    Role: Treasurer
    Links: 61
  • Name RUFINA TAPIA DE VILLARREAL Secretary 140
    Role: Secretary
    Links: 140
  • Name SILIO GALO ORTIZ Subscriber 61
    Role: Subscriber
    Links: 61
  • Name SARA LUCIA ORTIZ TRISTAN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LIDIETH MENACHO MADRID Director 134
    Role: Director
    Links: 134
  • Name MITZI YAZIBEL RODRIGUEZ Director 166
    Role: Director
    Links: 166
  • Name VIRGINIA SALDAÑA DE CORDONES Director 61
    Role: Director
    Links: 61
  • Name RAMON EDUARDO MARTINEZ DE LA GUARDIA Resident Agent 126
    Role: Resident Agent
    Links: 126
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORSI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Entries / Precedence ORSI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About ORSI, S.A.: Summary of ORSI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/06/1978. Estimated traffic: 36 total visits (peak 7). Position: #278,697 of 1,007,204. See representatives, branches, documents and filings.