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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    OCEAN TRUMP CH 2510 INVESTMENT CORP.

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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
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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
    Business

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    EIRA BACA GONZALEZ
    • DIRECTOR - SECRETARIO
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    TIANY MICHEL PEREZ
    • TESORERO
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    BORIS MICHAILOV
    • SUSCRIPTOR
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    EL PRESIDENTE Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    CARLES-BARRAZA ABOGADOS
    • AGENTE RESIDENTE
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    CARLESBARRAZA ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE 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 (816) Other organizations with which this organization shares directors and dignitaries.

    BULENERGY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2009
    Related members: 13
    View

    BIT4 GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2009
    Related members: 13
    View

    ALH WESTERN CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2010
    Related members: 13
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada