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OZAIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 1988984-1-738349
Total views
29
Avg / month
2
Year peak
10
Current month -50.0 % vs Sep
5

Company information

Folio
738349 Mercantil
Registration date
10/06/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights OZAIN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1988984-1-738349

Executives OZAIN, S.A. (7)

Name
Role
Links
View
  • Name MARISEL JURADO CARRIZO Subscriber 74
    Role: Subscriber
    Links: 74
  • Name MARUQUEL ICAZA PARDO Subscriber 58
    Role: Subscriber
    Links: 58
  • Name ALONSO CASTILLO OLMEDO Resident Agent 249
    Role: Resident Agent
    Links: 249
  • Name Silvia Espinosa Caicedo Director / President 2
    Role: Director / President
    Links: 2
  • Name Silvia Espinosa Caicedo Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name Cecilia Victoria Ramos Director 1
    Role: Director
    Links: 1
  • Name Manuel Eutaquio Micolta Gamboa Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OZAIN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 157715/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92018299/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence OZAIN, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About OZAIN, S.A.: Summary of OZAIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/06/2011. Estimated traffic: 29 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.