Panama
Corporations and Foundations
OCEAN TRUMP 4201 INVESTMENT CORP.
Last query to official sources on 22 Dec 2024
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Organization Report
Organization summary
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Global, PEP, FBI y Interpol
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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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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29/05/08
Document submitted
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11/02/08
Document submitted
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08/09/06
Document submitted
Related members (9)
Related members (9)
CATHERINA SHARON UKSTIN PERUZZI
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SUSCRIPTOR
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HUMBERTO BARBOZA
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DIRECTOR - PRESIDENTE
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ALEXANDRE VENTURE NOGUEIRA
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SUSCRIPTOR
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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.
•
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)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
BELLA MARE 23 INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2006
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2007
Related members: 2
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General index
OCEAN TRUMP 42...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
OCEAN TRUMP 42...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
OCEAN TRUMP 42...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
OCEAN TRUMP 42...
Operation permits (0)
Operation permits (0)
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Operations index
OCEAN TRUMP 42...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
OCEAN TRUMP 42...
Organizacion actualizada