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Updated 785
New executives 1,103
Reported capital $ 42,225,269

OZORIA & ASOCIADOS LTD. CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #896,4471,014,021 total
RUC: 155696329-2-2020
Total views
28
Avg / month
2
Year peak
8
Current month +100.0 % vs Feb
2

Company information

Folio
155696329 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)

Highlights OZORIA & ASOCIADOS LTD. CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696329-2-2020

Executives OZORIA & ASOCIADOS LTD. CORP. (7)

Name
Role
Links
View
  • Name CARISLA MASSIEL OZORIA FABIAN Director / President 1
    Role: Director / President
    Links: 1
  • Name CAROL MARIEL OZORIA FABIAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS MANUEL OZORIA FABIAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 887
    Role: Resident Agent
    Links: 887
  • Name FERNANDO ANTONIO GIL Subscriber 25876
    Role: Subscriber
    Links: 25876
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2082
    Role: Subscriber
    Links: 2082
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents OZORIA & ASOCIADOS LTD. CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 200892/2020 (0) 31/08/2020
    Date: 31/08/2020

Entries / Precedence OZORIA & ASOCIADOS LTD. CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About OZORIA & ASOCIADOS LTD. CORP.: Summary of OZORIA & ASOCIADOS LTD. CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township San, District San, Province Panamá. Registered since 31/08/2020. Estimated traffic: 28 total visits (peak 8). Position: #896,447 of 1,014,021. See representatives, branches, documents and filings.