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OVADIA Y CIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #213,5591,007,204 total
RUC: 21463-117-192770
Total views
178
Avg / month
15
Year peak
45
Current month +300.0 % vs Sep
12

Company information

Folio
192770 Mercantil
Registration date
15/05/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
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Highlights OVADIA Y CIA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
Corporate purpose
VENTA AL POR MAYOR DE MERCANCIA SECA EN GENERAL, TALES COMO ROPA DE HOMBRES, MUJERES, NIÑOS,NIÑAS, EN GENERAL, CALZADOS, CRISTALERIAS JOYERIA, PERFUMERIA, ARTEFACTOS ELECTRICOS, ELECTRODOMESTICOS Y AUDIOVISUALES, EXEPTUANDO AQUELLOS QUE REQUIERAN DE REQUISITOS ESPECIALES.
Legal representative
FRIDA TARAZI ABADI DE OBADIA
RUC
21463-117-192770

Branches / Establishments (2)

Trade name
Address
  • Trade name OVADIA Y CIA S.A
    URB. SIN NOMBRE, CL. AVE. CENTRAL Nº 26-04, CASA S/N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. SIN NOMBRE, CL. AVE. CENTRAL Nº 26-04, CASA S/N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name OVADIA Y CIA S.A
    URB. SIN NOMBRE, CL. AVE. CENTRAL Nº 26-04, CASA S/N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. SIN NOMBRE, CL. AVE. CENTRAL Nº 26-04, CASA S/N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives OVADIA Y CIA, S.A. (8)

Name
Role
Links
View
  • Name SHLOMO SALOMON OVADIA COHEN President 34
    Role: President
    Links: 34
  • Name JOSEPH OVADIA TIBI Vice President 37
    Role: Vice President
    Links: 37
  • Name JACKI OVADIA TIBI Secretary 32
    Role: Secretary
    Links: 32
  • Name ORLY OVADIA TIBI Treasurer 24
    Role: Treasurer
    Links: 24
  • Name SHLOMO SALOMON OVADIA COHEN Director 34
    Role: Director
    Links: 34
  • Name JOSEPH OVADIA TIBI Director 37
    Role: Director
    Links: 37
  • Name JACKI OVADIA TIBI Director 32
    Role: Director
    Links: 32
  • Name ORLY OVADIA TIBI Director 24
    Role: Director
    Links: 24
  • Name BRAULIO CARRERA Subscriber 1113
    Role: Subscriber
    Links: 1113
  • Name INES YEE DE CARRERA Subscriber 736
    Role: Subscriber
    Links: 736
  • Name BRAULIO CARRERA: Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES EL VICEPRESIDENTE Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OVADIA Y CIA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence OVADIA Y CIA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1987
    Year: 1987
    View
Request deletion
About OVADIA Y CIA, S.A.: Summary of OVADIA Y CIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/05/1987. Estimated traffic: 178 total visits (peak 45). Position: #213,559 of 1,007,204. See representatives, branches, documents and filings.