LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

OZ HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
29
Avg / month
2
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
447562 Mercantil
Registration date
Address
OBSERVACIONES LA SOCIEDAD TENDRA UN DOMICILIO EN ORIGAMI CAPITAL PARTENERS LLC,191 NORTH WACKER DIRVE,SUITE 2350,CHICAGO ,ILLINOIS 60606
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights OZ HOLDINGS INC.

Currency
SWISS FRANC
Share capital
50,000.00

Executives OZ HOLDINGS INC. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVARITTER Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LESLIE BARKEMA DE GIRON Subscriber 3335
    Role: Subscriber
    Links: 3335
  • Name THOMAS ELDEN Director 2
    Role: Director
    Links: 2
  • Name JEFFREY D. YOUNG Director 2
    Role: Director
    Links: 2
  • Name JOELLE KELLMAN Director 2
    Role: Director
    Links: 2
  • Name THOMAS ELDEN President 2
    Role: President
    Links: 2
  • Name JEFFREY D. YOUNG Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOELLE KELLMAN Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17855
    Role: Resident Agent
    Links: 17855
  • Name NO CONSTA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents OZ HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 285790/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/07/2015
    Date: 06/07/2015

Entries / Precedence OZ HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About OZ HOLDINGS INC.: Summary of OZ HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/02/2004. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.