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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    OCEAN TRUMP 3708 INVESTMENT CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    ARIEL HERNANDEZ
    • DIRECTOR
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    PAVLO LUBE
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO - SUSCRIPTOR
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    ALEXANDRE VENTURE NOGUEIRA
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    ABOGADOS M. GEORGE & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (371) Other organizations with which this organization shares directors and dignitaries.

    SEEWUNDER CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2010
    Related members: 12
    View

    THE GLOBAL LINK REAL INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2010
    Related members: 12
    View

    AURITUS VC S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2010
    Related members: 12
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 335857
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    Movable assets (0)

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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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada