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    Corporations and Foundations

    TRUMP OCEAN 1901 INVESTMENT CORP.

    Last query to official sources on 26 Feb 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    OCEAN LAW FIRM
    • AGENTE RESIDENTE
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    JESUS MARFIL RABELO
    • SUSCRIPTOR
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    SONIA GRACIELA JIMENEZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    FT INTERNATIONAL LAW FIRM
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    MEYERS PROPERTIES PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2010
    Related members: 6
    View

    MMG OUTSOURCING Y SERVICIOS ADMINISTRATIVOS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2012
    Related members: 5
    View

    PROMOCIONES Y DESARROLLO MEYERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2014
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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