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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    OZ GLOBAL PANAMA, 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 (7)

    Related members (7)
    SOL DJAMILA DE LEON VASQUEZ
    • SECRETARIO - DIRECTOR
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    DENNIS LEE BRESS
    • DIRECTOR - PRESIDENTE - TESORERO
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    JAIME DE LEON MENDEZ
    • DIRECTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    AGUADULCE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1982
    Related members: 3
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    ABASTECEDORA INTERCONTINENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1984
    Related members: 2
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    ASOCIACION TURISTICA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1977
    Related members: 2
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    Official Gazette (1)

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