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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    OCEAN TWO 28B INVESTMENT CORP.

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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 (7)

    Related members (7)
    CARLA CECILIA MARTINEZ
    • DIRECTOR - TESORERO
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    PEDRO GUILLERMO MARTINEZ RIBALTA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    CARMEN PINTO MARTINEZ
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y VICEPRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    JUAN DIEGO ARAUZ ARANGO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y VICEPRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE Y VICEPRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PGCC5 MARTINEZ FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/08/2006
    Related members: 8
    View

    TRUMP OCEAN CLUB 4304 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2006
    Related members: 7
    View

    TRUMP OCEAN CLUB 4910 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2006
    Related members: 7
    View
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