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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    OCEAN TRUMP 4006 INVESTMENT CORP.

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    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 (6)

    Related members (6)
    ELEONORA MICHAILOV
    • DIRECTOR
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    VLADIMIR GAPONOV
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    BORIS MICHAILOV
    • SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE, Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    VONETTA GISELLE STERLING
    • AGENTE RESIDENTE
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    EL PRESIDENTE, 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 (24) Other organizations with which this organization shares directors and dignitaries.

    BIANCO LOFT NO.8 INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2006
    Related members: 4
    View

    TRUMP OCEAN 5207 INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2008
    Related members: 4
    View

    TRUMP OCEAN 5109 INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2008
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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