Updated at 08 Sep 2024
Panama
Corporations and Foundations
OCEAN TRUMP 5301 INVESTMENT CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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09/07/24
Document submitted
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09/02/24
Document submitted
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20/12/23
Document submitted
Related members (7)
Related members (7)
LEONEL GONZALEZ RUIZ
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DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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EDNA PATRICIA HENAO RICO
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DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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MARTHA STELLA DEL SOCORRO HENAO DE RICO
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DIRECTOR
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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.
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REPRESENTANTE
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JUAN DIEGO ARAUZ ARANGO
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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.
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REPRESENTANTE
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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.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
OCEAN TRUMP 2101 INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2006
Related members: 6
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General index
OCEAN TRUMP 53...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/09/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/09/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
OCEAN TRUMP 53...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
OCEAN TRUMP 53...
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 53...
Operation permits (0)
Operation permits (0)
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Operations index
OCEAN TRUMP 53...
Social Security Fund (0)
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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News (0)
News (0)
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Publications index
OCEAN TRUMP 53...
Organizacion actualizada