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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    TRUMP OCEAN CLUB 5002 INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    ILEANA YABEL BRICEÑO VEGA
    • AGENTE RESIDENTE
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    JOSE MANUEL GUITIAN GARCIA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    GABRIELA MILAGROS FARIA BARBOZA
    • SUSCRIPTOR
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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
    DAVID EDWARD STRANG CHEN
    • DIRECTOR / TESORERO
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    JUAN DIEGO ARAUZ ARANGO
    • AGENTE RESIDENTE
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    LUIS MANUEL COMELLA BARBOZA
    • PRESIDENTE - 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.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (92) Other organizations with which this organization shares directors and dignitaries.

    GUTSER S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 12
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    ORIGEN NORPRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2014
    Related members: 5
    View

    CELAIRIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2012
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 370271
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2016-05-11 Source: Telemetro
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