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OCEAN TRUMP 3602 INVESTMENT CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
23
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
2

Company information

Folio
530124 Mercantil
Registration date
23/06/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights OCEAN TRUMP 3602 INVESTMENT CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives OCEAN TRUMP 3602 INVESTMENT CORP (12)

Name
Role
Links
View
  • Name VALERIA LETICIA PICCHI Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ALEGRIA YANNETE PEREZ DE ABADI Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ALEGRIA YANNETE PEREZ DE ABADI Director 6
    Role: Director
    Links: 6
  • Name VALERIA LETICIA PICCHI Director 9
    Role: Director
    Links: 9
  • Name MOISES NESSIM ABADI PEREZ Director 28
    Role: Director
    Links: 28
  • Name DAVID NESSIM ABADI PEREZ Director 18
    Role: Director
    Links: 18
  • Name ALEGRIA YANNETE PEREZ DE ABADI President 6
    Role: President
    Links: 6
  • Name VALERIA LETICIA PICCHI Vice President 9
    Role: Vice President
    Links: 9
  • Name DAVID NESSIM ABADI PEREZ Treasurer 18
    Role: Treasurer
    Links: 18
  • Name MOISES NESSIM ABADI PEREZ Secretary 28
    Role: Secretary
    Links: 28
  • Name JUAN DIEGO ARAUZ Resident Agent 107
    Role: Resident Agent
    Links: 107
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN TRUMP 3602 INVESTMENT CORP (0)

Act
Date
View
  • No documents

Entries / Precedence OCEAN TRUMP 3602 INVESTMENT CORP (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About OCEAN TRUMP 3602 INVESTMENT CORP: Summary of OCEAN TRUMP 3602 INVESTMENT CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/06/2006. Estimated traffic: 23 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.