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OZAN GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #987,6781,014,823 total
RUC: 155769847-2-2025
Total views
116
Avg / month
10
Year peak
60
Current month +81.8 % vs Mar
60

Company information

Folio
155769847 Mercantil
Registration date
08/07/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 6 meses)
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Highlights OZAN GROUP CORP.

Currency
US DOLLAR
Share capital
500.00
RUC
155769847-2-2025

Executives OZAN GROUP CORP. (7)

Name
Role
Links
View
  • Name JOSE ALBERTO MAUAD PONCE Subscriber 332
    Role: Subscriber
    Links: 332
  • Name LEONARDO WALKES Subscriber 362
    Role: Subscriber
    Links: 362
  • Name MAUAD & MAUAD Resident Agent 1714
    Role: Resident Agent
    Links: 1714
  • Name YESENIA TEIRA Director / President 456
    Role: Director / President
    Links: 456
  • Name DIANA TAVERAS Director / Secretary 43
    Role: Director / Secretary
    Links: 43
  • Name LEONARDO WALKES Director / Treasurer 362
    Role: Director / Treasurer
    Links: 362
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OZAN GROUP CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 284893/2025 (0) 10/07/2025
    Date: 10/07/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 279765/2025 (0) 08/07/2025
    Date: 08/07/2025

Entries / Precedence OZAN GROUP CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About OZAN GROUP CORP.: Summary of OZAN GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/07/2025. Estimated traffic: 116 total visits (peak 60). Position: #987,678 of 1,014,823. See representatives, branches, documents and filings.