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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    OZKAT INVESTMENTS, 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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    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)
    ANGELI PUNJABI ARAPOVICH
    • APODERADO - TESORERO - DIRECTOR / SECRETARIO - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    ANA MARIA RESTREPO GRAU DE FARIA
    • DIRECTOR / VICEPRESIDENTE
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    DAVID CORNELIS VAN DER VALDEN RESTREPO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    DUMANI, DIAZ & ASOCIADOS
    • AGENTE RESIDENTE
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    TAKU PUNJABI
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EJERCERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, A FALTA O AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JUANA ROSA.

    Organization type: FUNDACION
    Registration date: 22/06/2007
    Related members: 6
    View

    SIGMAX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2014
    Related members: 5
    View

    FUNDACION IVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/12/2019
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 150187
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 150188
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada