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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    OCEAN TRUMP 3908 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
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    Related members (5)

    Related members (5)
    ZLOTA ERLIKH
    • TESORERO - SUBSECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LILIYA ERLIKH
    • DIRECTOR
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    ROMAN ERLIKH
    • SUBTESORERO - SECRETARIO - DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    VONETTA GISELLE STERLING
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    OCEAN TRUMP CH 2613 INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2006
    Related members: 9
    View

    RE INVESTMENT GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2006
    Related members: 6
    View

    OCEAN TRUMP CH 2608 INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2006
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 335857
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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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