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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    TRUMP OCEAN CLUB 2904 INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 28/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/10/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/10/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LUIS OMAR CAÑIZALES PEREZ
    • AGENTE RESIDENTE
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    SALOMON BENIFLAH
    • DIRECTOR / PRESIDENTE - TESORERO
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    JOSE BENIFLAH
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE; EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO, EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CARLOS PRETTO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INTER TRUMP PACIFIC FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/04/2012
    Related members: 6
    View

    INMOBILIARIA SIGNAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2010
    Related members: 4
    View

    OCEANIA TOWER 41 INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2011
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 335885
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 335747
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada