Updated at 15 Apr 2024
Panama
Corporations and Foundations
TRUMP OCEAN 1901 INVESTMENT CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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28/06/24
Document submitted
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28/06/24
Document submitted
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12/06/24
Document submitted
Related members (8)
Related members (8)
SONIA GRACIELA JIMENEZ
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DIRECTOR - TESORERO
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JESUS MARFIL RABELO
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SUSCRIPTOR
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MICHEL MITTELMEYER
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DIRECTOR / SECRETARIO
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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Ft International Law Firm
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (64)
Related organizations (64)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2010
Related members: 6
|
MMG OUTSOURCING Y SERVICIOS ADMINISTRATIVOS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/2012
Related members: 5
|
PROMOCIONES Y DESARROLLO MEYERS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/2014
Related members: 5
|
General index
TRUMP OCEAN 19...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 11/04/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/02/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRUMP OCEAN 19...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRUMP OCEAN 19...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
TRUMP OCEAN 19...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRUMP OCEAN 19...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRUMP OCEAN 19...
Organizacion actualizada