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Updated at 23 Jun 2024
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    • Panama

    Corporations and Foundations

    OZAMA INTERNACIONAL 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    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

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/04/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ROSALIA HIGUERA
    • DIRECTOR
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    JUANA ANA BARCELO
    • DIRECTOR - SECRETARIO
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENATARA EL PRESIDENTE Y EN SUS AUSENCIAS LA EJERCERA LA SECRETARIA CON LOS MISMOS PODERES Y FACULTADES A EL CONFERIDOS POR LA SOCIEDAD
    • REPRESENTANTE
    SANDRA PAGES CHEVASCO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENATARA EL PRESIDENTE Y EN SUS AUSENCIAS LA EJERCERA LA SECRETARIA CON LOS MISMOS PODERES Y FACULTADES A EL CONFERIDOS POR LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    REVO GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2007
    Related members: 5
    View

    EURO RAILWAYS RESTORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2007
    Related members: 5
    View

    MURANO 401 INCORPORATED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2007
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada