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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    OCEAN TRUMP CH 2414 INVESTMENT CORP.

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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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    Related members (8)

    Related members (8)
    HOUMAN TONY KHAKSHOORIAN
    • DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES
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    ALEXANDRE VENTURE NOGUEIRA
    • DIRECTOR - TESORERO - PRESIDENTE - SECRETARIO - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SECRETARIO - SUBSCRIPTORES - TESORERO
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    RENUNCIA
    • DIRECTOR
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    JUAN DIEGO ARAUZ ARANGO
    • AGENTE RESIDENTE
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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.
    • REPRESENTANTE
    RENUNCIA
    • DIRECTORES
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Related organizations (114) Other organizations with which this organization shares directors and dignitaries.

    ARTS TOWER53D INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2006
    Related members: 7
    View

    DE PLAZA RESIDENCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2006
    Related members: 5
    View

    SUNRISE INTERNATIONAL CHARITY CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2006
    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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