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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    OCEAN TRUMP CH 2505 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

    • 13/02/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    VLADIMIR GAPONOV
    • SUSCRIPTOR
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    LOLITA HAMILTON
    • DIRECTOR - TESORERO
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    BORIS MICHAILOV
    • 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
    ARNULFO ARIAS O.
    • AGENTE RESIDENTE
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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
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    Associations (0)

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

    BOYDS INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1991
    Related members: 6
    View

    OCEAN TRUMP 3106 INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2006
    Related members: 6
    View

    OCEAN TRUMP 4212 INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2006
    Related members: 6
    View
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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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