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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    OVADIA Y CIA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JOSEPH OVADIA TIBI
    • VICEPRESIDENTE - DIRECTOR
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    ORLY OVADIA TIBI
    • TESORERO - DIRECTOR
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    SHLOMO SALOMON OVADIA COHEN
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES EL VICEPRESIDENTE Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ABADIA ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1991
    Related members: 7
    View

    IMPORTADORA NUBELUZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1991
    Related members: 7
    View

    MAQUILAS Y CONFECCIONES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1986
    Related members: 5
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    OVADIA Y CIA S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    OVADIA Y CIA S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada