LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

OZAN GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155769847-2-2025
Total views
9
Avg / month
1
Year peak
5
Current month +25.0 % vs Oct
5

Company information

Folio
155769847 Mercantil
Registration date
08/07/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 1 mes)
Request update

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 324
    Role: Subscriber
    Links: 324
  • Name LEONARDO WALKES Subscriber 349
    Role: Subscriber
    Links: 349
  • Name MAUAD & MAUAD Resident Agent 1707
    Role: Resident Agent
    Links: 1707
  • Name YESENIA TEIRA Director / President 451
    Role: Director / President
    Links: 451
  • Name DIANA TAVERAS Director / Secretary 38
    Role: Director / Secretary
    Links: 38
  • Name LEONARDO WALKES Director / Treasurer 349
    Role: Director / Treasurer
    Links: 349
  • 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
Request deletion
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: 9 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.