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    • Panama

    Corporations and Foundations

    OZ, S.A.

    Last query to official sources on 13 Apr 2025

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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
    Business

    Related members (9)

    Related members (9)
    EZRA HAFEITZ HOMSANY
    • SUSCRIPTOR
    • SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
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    HENRIQUE WAINTRAUB
    • DIRECTOR / PRESIDENTE
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    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O SECRETARIO.
    • REPRESENTANTE
    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 (16) 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
    View

    SERVICIOS ADMINISTRATIVOS Y CONSTRUCTIVOS, S.A.

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

    INVERSIONES TEOSUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1991
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (7)

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

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