LIVE
New today 401
Updated 98
New executives 3,366
Reported capital $ 15,966,100

OZRA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #130,2631,006,803 total
Total views
85
Avg / month
7
Year peak
14
Current month -50.0 % vs Sep
5

Company information

Folio
347033 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights OZRA, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives OZRA, S.A. (6)

Name
Role
Links
View
  • Name MANSUR DELFANI SARMASTI Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JACOBO LEVY Subscriber 55
    Role: Subscriber
    Links: 55
  • Name MIRZAGHA DANIEL LEVY Subscriber 33
    Role: Subscriber
    Links: 33
  • Name FARHAD DELFANI Director 7
    Role: Director
    Links: 7
  • Name JACOBO LEVY Director 55
    Role: Director
    Links: 55
  • Name MIRZAGHA DANIEL LEVY Director 33
    Role: Director
    Links: 33
  • Name FARHAD DELFANI President 7
    Role: President
    Links: 7
  • Name FARHAD DELFANI Treasurer 7
    Role: Treasurer
    Links: 7
  • Name JACOBO LEVY Secretary 55
    Role: Secretary
    Links: 55
  • Name MIRZAGHA DANIEL LEVY Board Member 33
    Role: Board Member
    Links: 33
  • Name LIC. CESAR ELIAS SANJUR PINZON Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name NO CONSTA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents OZRA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2018
    Date: 28/06/2018

Entries / Precedence OZRA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
About OZRA, S.A.: Summary of OZRA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/06/1998. Estimated traffic: 85 total visits (peak 14). Position: #130,263 of 1,006,803. See representatives, branches, documents and filings.