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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    TRUMP OCEAN 5108 INVESTMENT CORP.

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    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
    event
    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
    Business
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    Related members (12)

    Related members (12)
    IRINA ABREGO DE ESPINOSA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ALEXIS CARLES BARRAZA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DONG XIAOZHOU
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIONLEGAL LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O L APERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    CARLES-BARRAZA ABOGADOS
    • AGENTE RESIDENTE
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    ZLOTA ERLIKH
    • PRESIDENTE - DIRECTORES
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    LILIYA ERLIKH
    • DIRECTORES - TESORERO
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    LA REPRESENTACIONLEGAL LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O L APERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (860) Other organizations with which this organization shares directors and dignitaries.

    OCEAN TRUMP CH 2613 INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2006
    Related members: 9
    View

    OCEAN TRUMP 3908 INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2006
    Related members: 9
    View

    BIT4 GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2009
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 336073
    Solo con suscripción
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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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    News (0)

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    Organizacion actualizada