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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    OZSF,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
    Business

    Related members (9)

    Related members (9)
    ARTURO ORTIZ DE ZEVALLOS
    • DIRECTOR - TESORERO
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    PAOLA SANCHEZFERRER DE ORTIZ DE ZEVALLO
    • DIRECTOR - PRESIDENTE
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    LILIANA SANCHEZFERRER
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE YEN SU AUSENCIA POR EL TESORERO O EN ESE MISMO ORDEN POR EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA PARA EJERCER DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    A.R. & M., S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1990
    Related members: 2
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    OZSF MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2012
    Related members: 2
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    ARTURO ORTIZ DE ZEVALLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1993
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 91344
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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