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    • Panama

    Corporations and Foundations

    OCEAN TRUMP CH 2809 INVESTMENT CORP.

    Last query to official sources on 06 Jan 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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    EIRA BACA GONZALEZ
    • DIRECTOR - SECRETARIO
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    IRINA ABREGO DE ESPINOSA
    • TESORERO - DIRECTOR
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    DANIIL GARBER
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    CARLESBARRAZA ABOGADOS
    • AGENTE RESIDENTE
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    CARLES-BARRAZA ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (811) Other organizations with which this organization shares directors and dignitaries.

    PRIVATA RESIDENCES,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2007
    Related members: 9
    View

    DREAMED FURNITURE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2007
    Related members: 9
    View

    GLOBAL DISTINCTIVE ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2008
    Related members: 9
    View
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    Official Gazette (1)

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