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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    OZ, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
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    EZRA HAFEITZ HOMSANY
    • SUSCRIPTOR
    • SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
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    SARITA SASSON HANONO DE HAFEITZ
    • SUSCRIPTOR
    • DIRECTOR / SUBTESORERO
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    ABRAHAM SOFER BALID
    • AGENTE RESIDENTE
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    DANIEL EZRA HAFEITZ SASSON
    • DIRECTOR / VOCAL
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MATERNITY APPAREL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2012
    Related members: 8
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    SERVICIOS ADMINISTRATIVOS Y CONSTRUCTIVOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2009
    Related members: 6
    View

    D'FASHION FABRIC INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1998
    Related members: 2
    View
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    Official Gazette (7)

    Official Gazette (7)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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