Updated at 07 Dec 2024
Panama
Corporations and Foundations
TRUMP OCEAN CLUB 2014,INC.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
10/12/24
New legal edict
-
18/10/24
New legal edict
-
14/05/24
New legal edict
Related members (7)
Related members (7)
MANISH MOTI VASWANI
•
SUSCRIPTOR
|
DEEPAK KISHORE NATHANI NATHANI
•
DIRECTOR / TESORERO
|
ARJAN GOPICHAND NATHANI KHIALANI
•
SUSCRIPTOR - DIRECTOR - PRESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL O PERMANENTE LO SERA EL SECRETARIO DE LA SOCIEDAD.
•
REPRESENTANTE
|
MANSIH MOTI VASWANI
•
SECRETARIO - DIRECTOR
|
Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/2008
Related members: 6
|
OCEAN TRUMP 2604 INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2006
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2009
Related members: 2
|
General index
TRUMP OCEAN CL...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/07/2017
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/07/2017
|
Court records and edicts (3)
Court records and edicts (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 30/05/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 15/06/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 25/03/2021
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Legal index
TRUMP OCEAN CL...
Real estate (1)
Real estate (1)
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRUMP OCEAN CL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRUMP OCEAN CL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRUMP OCEAN CL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRUMP OCEAN CL...
Organizacion actualizada