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    • Panama

    Corporations and Foundations

    OCEAN TRUMP CH 2205 INVESTMENT CORP.

    Last query to official sources on 12 Feb 2025

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (17)

    Related members (17)
    CHRISTOPHER STAGG
    • DIRECTOR
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    JOSE ANGEL MAGALLON RODRIGUEZ
    • DIRECTOR
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    CARLOS EDUARDO STAGG CLARE
    • SECRETARIO - AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - TESORERO
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    EL PRESIDENTE, EN SU AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS DIGNA- TARIOS.
    • REPRESENTANTE
    ZACGARY LUNDGREN
    • DIRECTOR / PRESIDENTE
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    GRISELDA LAYBETH PEREZ
    • DIRECTOR / SECRETARIO
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    DE LA GUARDIA, NEUMAN, Y FARAUDO (DENEFA)
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS DIGNA- TARIOS.
    • REPRESENTANTE
    PRA TREASURER, INC.
    • Director
    PRA TREASURER, INC.
    • Tesorero
    EL PRESIDENTE, EN SU AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS DIGNA- TARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (392) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL BOND INVESTORS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2007
    Related members: 15
    View

    JERSEY SHORE ACTIVITIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2011
    Related members: 12
    View

    TOC CONDO HOTEL UNIT 2917 CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2011
    Related members: 11
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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