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OVADIA & SONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155768972-2-2025
Total views
3
Avg / month
0
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155768972 Mercantil
Registration date
19/06/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 1 día)
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Highlights OVADIA & SONS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155768972-2-2025

Executives OVADIA & SONS, S.A. (7)

Name
Role
Links
View
  • Name ALBERTO ABOOD LEVY ABADI Subscriber 333
    Role: Subscriber
    Links: 333
  • Name RICARDO ERNESTO DELVALLE GARCÌA DE PAREDES Subscriber 22
    Role: Subscriber
    Links: 22
  • Name GIL OVADIA TIBI Director / President 76
    Role: Director / President
    Links: 76
  • Name DELVALLE ESCALONA LEVY & CORRO Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name SALOMON GIL OVADIA BETESH Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name BENJAMN OVADIA BETESH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA , EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OVADIA & SONS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 409865/2025 (0) 01/10/2025
    Date: 01/10/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 250053/2025 (0) 19/06/2025
    Date: 19/06/2025

Entries / Precedence OVADIA & SONS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About OVADIA & SONS, S.A.: Summary of OVADIA & SONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/06/2025. Estimated traffic: 3 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.