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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    OZONO, 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
    schedule
    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 (8)

    Related members (8)
    RAUL ANTONIO VALDES RIOS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    VICTOR MANUEL ORTIZ ALMANZA
    • DIRECTOR - GERENTE GENERAL
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    ADRIANA ANGELICA ALMANZA BONILLA
    • SUSCRIPTOR
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    EL GERENTE GENERAL TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA TENDRA EL PRESIDENTE. . QUE VICTOR MANUEL ALMANZA ES GERENTE GENERAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CODEINBA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1990
    Related members: 11
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    VIOR, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1996
    Related members: 11
    View

    DEPOSITOS INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1994
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ALMACÉN OZONO 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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    APLAUSOS 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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (948)

    News (948)
    Solo con suscripción
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    Publication date: 2024-01-10 Source: Critica
    Solo con suscripción
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    Publication date: 2024-01-09 Source: Critica
    Solo con suscripción
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    Publication date: 2024-01-06 Source: DiaaDia
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    Organizacion actualizada