LIVE
New today 401
Updated 36
New executives 3,116
Reported capital $ 15,966,100
Sign up Log in

ORVI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #445,1811,006,803 total
RUC: 965265-1-528783
Total views
37
Avg / month
3
Year peak
7
Current month +33.3 % vs Sep
4

Company information

Folio
528783 Mercantil
Registration date
09/06/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights ORVI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE JOYAS,RELOJES,MUEBLES,ARTEFACTOS ELECTRICOS AL POR MENOR,CUMPUTADORA,CELULARES,ELECTRODOMESTICOS,ARTICULOS PARA EL HOGAR Y REPARACION DE LOS MISMOS.
Legal representative
VENTURA ALVAREZ
RUC
965265-1-528783

Branches / Establishments (2)

Trade name
Address
  • Trade name JOYERIA Y MUEBLERIA HISPANA
    URB. CALLE 11 AVE JUSTO AROSEMENA, EDF. 10165, COLÓN COLÓN BARRIO SUR
    URB. CALLE 11 AVE JUSTO AROSEMENA, EDF. 10165, COLÓN COLÓN BARRIO SUR
  • Trade name NESA
    URB. CALLE 15 AVE CENTRAL, COLÓN COLÓN BARRIO SUR
    URB. CALLE 15 AVE CENTRAL, COLÓN COLÓN BARRIO SUR

Executives ORVI, S.A. (8)

Name
Role
Links
View
  • Name MARIO ANTINORI Subscriber 15
    Role: Subscriber
    Links: 15
  • Name CARLOS WILSON Subscriber 18
    Role: Subscriber
    Links: 18
  • Name VENTURA ALVAREZ FREIRE Director 45
    Role: Director
    Links: 45
  • Name VICTORIANO RODRIGUEZ Director 28
    Role: Director
    Links: 28
  • Name JOSE LUIS ALVAREZ FREIRE Director 25
    Role: Director
    Links: 25
  • Name JOSE DIONISIO RODRIGUEZ ALVAREZ Director 19
    Role: Director
    Links: 19
  • Name VENTURA ALVAREZ FREIRE President 45
    Role: President
    Links: 45
  • Name VICTORIANO RODRIGUEZ Vice President 28
    Role: Vice President
    Links: 28
  • Name JOSE DIONISIO RODRIGUEZ ALVAREZ Treasurer 19
    Role: Treasurer
    Links: 19
  • Name VENTURA ALVAREZ FREIRE Secretary 45
    Role: Secretary
    Links: 45
  • Name JOSE LUIS ALVAREZ FREIRE Deputy Secretary 25
    Role: Deputy Secretary
    Links: 25
  • Name RICARDO SEMPERO Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name SERA EJERCIDA DE MANERA INDISTINTA POR CUALQUIERA DE LO MIEMBROS DE LA JUNTA DIRECTIVA CUALQUIERA DE LOS REPRESENTANTES LEGALES,PODRAN OTORGAR PODER GENERAL, Y ESPECIAL A LA PERSONA QUE ESTIME CONVENIENTE, Y NO NE- CESITA AUTORIZACION DE LA JUNTA GE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORVI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/07/2015
    Date: 27/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 318963/2015 (0) 27/07/2015
    Date: 27/07/2015

Entries / Precedence ORVI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About ORVI, S.A.: Summary of ORVI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/06/2006. Estimated traffic: 37 total visits (peak 7). Position: #445,181 of 1,006,803. See representatives, branches, documents and filings.