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OURFALI INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #270,5891,007,204 total
RUC: 25208-10-217056
Total views
62
Avg / month
5
Year peak
10
Current month -50.0 % vs Sep
3

Company information

Folio
217056 Mercantil
Registration date
29/12/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights OURFALI INTERNATIONAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00
Corporate purpose
VENTA AL POR MENOR DE TODA, CLASE DE MERC. SECA, TALES COMO ROPA, VESTIDOS, PARA DAMAS 7 CABALLEROS, Y NIÑOS EXCEPTUANDO AQUELLAS QUE NECESITEN DE REQUISITOS ESPECIALES
Legal representative
OURFALI SHAHOUD
RUC
25208-10-217056

Branches / Establishments (2)

Trade name
Address
  • Trade name ALMACEN LA BANBA DE PANAMA
    URB. SANTA ANA, CL. AVE CENTRAL N0.13-145, CASA SN, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. AVE CENTRAL N0.13-145, CASA SN, PANAMÁ PANAMÁ SANTA ANA
  • Trade name MODAS A S
    URB. SANTA ANA, CL. AVE CENTRAL N0.13-145, CASA SN, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. AVE CENTRAL N0.13-145, CASA SN, PANAMÁ PANAMÁ SANTA ANA

Executives OURFALI INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name RENE ORLANDO VERGARA Subscriber 748
    Role: Subscriber
    Links: 748
  • Name ALBIS BULTRON Subscriber 554
    Role: Subscriber
    Links: 554
  • Name SHAHOUD OURFALI Director 6
    Role: Director
    Links: 6
  • Name RUTHI MIZRACHI DE OURFALI Director 2
    Role: Director
    Links: 2
  • Name BRENILDA VILLARREAL RIOS Director 33
    Role: Director
    Links: 33
  • Name SHAHOUD OURFALI President 6
    Role: President
    Links: 6
  • Name BRENILDA VILLARREAL RIOS Treasurer 33
    Role: Treasurer
    Links: 33
  • Name RUTHI MIZRACHI DE OURFALI Secretary 2
    Role: Secretary
    Links: 2
  • Name ENRIQUE SANSON GONZALEZ Resident Agent 1164
    Role: Resident Agent
    Links: 1164
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA DE ACCIONISTAS. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OURFALI INTERNATIONAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence OURFALI INTERNATIONAL S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
    View
Request deletion
About OURFALI INTERNATIONAL S.A.: Summary of OURFALI INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/12/1988. Estimated traffic: 62 total visits (peak 10). Position: #270,589 of 1,007,204. See representatives, branches, documents and filings.