Updated at 04 Apr 2024
Panama
Corporations and Foundations
OCEAN TRUMP 3708 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
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/07/24
New legal edict
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28/06/24
Document submitted
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04/06/24
New legal edict
Related members (7)
Related members (7)
ABOGADOS M. GEORGE & ASOCIADOS
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AGENTE RESIDENTE
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PAVLO LUBE
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DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO - SUSCRIPTOR
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ALEXANDRE VENTURE NOGUEIRA
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SUSCRIPTOR
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Associations (0)
Associations (0)
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Related organizations (371)
Related organizations (371)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/2010
Related members: 12
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THE GLOBAL LINK REAL INVESTMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2010
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2010
Related members: 12
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General index
OCEAN TRUMP 37...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/01/2024
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/05/2021
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/05/2021
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Court records and edicts (2)
Court records and edicts (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 13/04/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 20/10/2021
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
OCEAN TRUMP 37...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
OCEAN TRUMP 37...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
OCEAN TRUMP 37...
Operation permits (0)
Operation permits (0)
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Operations index
OCEAN TRUMP 37...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
OCEAN TRUMP 37...
Organizacion actualizada