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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    OCEAN TRUMP 2604 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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (10)

    Related members (10)
    ARJAN RESHAM NATHANI
    • DIRECTOR
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    ANIBAL RODOLFO CHERY RODRIGUEZ
    • AGENTE RESIDENTE
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    ARJAN GOPICHAND NATHANI KHIALANI
    • DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
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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
    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
    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 (14) Other organizations with which this organization shares directors and dignitaries.

    OCEAN TRUMP CLUB INTERNATIONAL HOTEL CH 2411 INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2006
    Related members: 6
    View

    OCEAN TRUMP CLUB INTERNATIONAL HOTEL CH 1911 INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2006
    Related members: 6
    View

    H.K. MANAGEMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1999
    Related members: 4
    View
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