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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    OCEAN TRUMP 1704 INVESTMENT CORP.

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    Organization summary

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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)
    ITZA ITZEL SERRANO ARAUZ
    • DIRECTOR - TESORERO
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    BERRIOS Y BERRIOS
    • AGENTE RESIDENTE
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    REBECCA LOVE
    • SUSCRIPTOR
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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
    BARRIOS Y BARRIOS
    • AGENTE RESIDENTE
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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
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    VISTA DEL AVANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1992
    Related members: 3
    View

    SEOBRA OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2013
    Related members: 3
    View

    CONDO ESTATE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2006
    Related members: 2
    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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