Corporations and Foundations
OCEAN TRUMP 2901 INVESTMENT CORP.
Last query to official sources on 12 Oct 2024
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Organization summary
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Global, PEP, FBI y Interpol
General information
Licenses and sanctions (0)
Changes history
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20/04/16
Court record opened
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26/09/06
Document submitted
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08/09/06
Document submitted
Related members (9)
CATHERINA SHARON UKSTIN PERUZZI
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SUSCRIPTOR
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LIANA FOUNDATION
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DIRECTOR - PRESIDENTE
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TATYANA TURIE
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DIRECTOR - TESORERO
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EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD Y, EN
AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD Y, EN
AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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Associations (0)
Related organizations (3)
REVOLUTION TOWER 16 A INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2006
Related members: 8
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OCEAN AIRE 1701 INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 13/12/2006
Related members: 6
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REVOLUTION TOWER 16 B INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2006
Related members: 4
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General index
OCEAN TRUMP 29...
Public deeds (5)
Court records and edicts (1)
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Delivery date:
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Legal index
OCEAN TRUMP 29...
Real estate (0)
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Brands (0)
Assets index
OCEAN TRUMP 29...
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Public tenders (0)
Customs (0)
Government index
OCEAN TRUMP 29...
Operation permits (0)
Operations index
OCEAN TRUMP 29...
Financial Statements (0)
Social Security Fund (0)
Official Gazette (1)
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