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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    OCEAN TRUMP 5310 INVESTMENT CORP.

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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 (7)

    Related members (7)
    HOUMAN TONY KHAKSHOORIAN
    • SECRETARIO - TESORERO - PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LEONOR CRUZ GOMEZ
    • DIRECTOR
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    IBN YEISON KIESWETTER HERRERA
    • DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    JUAN DIEGO ARAUZ ARANGO
    • 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 (66) Other organizations with which this organization shares directors and dignitaries.

    DAT INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2006
    Related members: 9
    View

    ARTS 47 C INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2007
    Related members: 5
    View

    MEGAPOLIS 55S INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2007
    Related members: 5
    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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