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    • Panama

    Corporations and Foundations

    OZSF HOLDINGS S.A.

    Last query to official sources on 01 Aug 2025

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    Organization summary

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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 (10)

    Related members (10)
    LILIANA SANCHEZFERRER
    • DIRECTOR - SECRETARIO
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    MARTIN RUBEN CUESTA GALEGO
    • AGENTE RESIDENTE
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    ARTURO IGNACIO ORTIZ DE ZEVALLOS
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL TESORERO O EN ESE MISMO ORDEN POR EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA PARA EJERCER DICHO CARGO.
    • REPRESENTANTE
    MELISSA DEL C. SOSSA LUCIANI
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL TESORERO O EN ESE MISMO ORDEN POR EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA PARA EJERCER DICHO CARGO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN 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)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    OZSF MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2012
    Related members: 6
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    ASESORIA Y GESTORIA ADUANALES, S.A. AGASA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1995
    Related members: 3
    View

    BLUE LEAF CONSULTANTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2010
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 354718
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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