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OVADIA Y CIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #30,9971,014,021 total
RUC: 21463-117-192770
Total views
185
Avg / month
15
Year peak
48
Current month +585.7 % vs Feb
48

Company information

Folio
192770 Mercantil
Registration date
15/05/1987
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/12/2025 (hace 2 meses)
Request update

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. (12)

Name
Role
Links
View
  • Name SHLOMO SALOMON OVADIA COHEN President 34
    Role: President
    Links: 34
  • Name JOSEPH OVADIA TIBI Vice President 41
    Role: Vice President
    Links: 41
  • 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 41
    Role: Director
    Links: 41
  • Name JACKI OVADIA TIBI Director 32
    Role: Director
    Links: 32
  • Name ORLY OVADIA TIBI Director 24
    Role: Director
    Links: 24
  • Name BRAULIO CARRERA Subscriber 1116
    Role: Subscriber
    Links: 1116
  • Name INES YEE DE CARRERA Subscriber 740
    Role: Subscriber
    Links: 740
  • 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. (3)

Act
Date
View
  • Act Entry Id -7095077- (MASTER INFORMATION) Entry 11375/185 (0) 15/05/1987
    Date: 15/05/1987
  • Act Entry Id -10929778- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8777835- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

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

Procedure / Document type
Year
View
Request deletion
About OVADIA Y CIA, S.A.: Summary of OVADIA Y CIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/05/1987. Estimated traffic: 185 total visits (peak 48). Position: #30,997 of 1,014,021. See representatives, branches, documents and filings.