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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    OCEAN TRUMP 2901 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

    • 28/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/16

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LIANA FOUNDATION
    • DIRECTOR - PRESIDENTE
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    CATHERINA SHARON UKSTIN PERUZZI
    • SUSCRIPTOR
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    ALEXANDRE VENTURE NOGUEIRA
    • 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.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    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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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    REVOLUTION TOWER 16 A INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2006
    Related members: 8
    View

    OCEAN AIRE 1701 INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2006
    Related members: 6
    View

    REVOLUTION TOWER 16 B INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2006
    Related members: 4
    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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