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OCEAN TRUMP 4711 INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #645,0271,010,412 total
RUC: 976084-1-530870
Total views
36
Avg / month
3
Year peak
6
Current month +66.7 % vs Nov
5

Company information

Folio
530870 Mercantil
Registration date
03/07/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 22 días)
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Highlights OCEAN TRUMP 4711 INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
976084-1-530870

Executives OCEAN TRUMP 4711 INVESTMENT CORP. (10)

Name
Role
Links
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  • Name LENNY SOLOD Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MICHAEL KOCHAROV Subscriber 4
    Role: Subscriber
    Links: 4
  • Name IRINA ABREGO DE ESPINOSA Director 1912
    Role: Director
    Links: 1912
  • Name EIRA BACA GONZALEZ Director 1231
    Role: Director
    Links: 1231
  • Name TIANY MICHEL PEREZ Director 424
    Role: Director
    Links: 424
  • Name IRINA ABREGO DE ESPINOSA President 1912
    Role: President
    Links: 1912
  • Name TIANY MICHEL PEREZ Treasurer 424
    Role: Treasurer
    Links: 424
  • Name EIRA BACA GONZALEZ Secretary 1231
    Role: Secretary
    Links: 1231
  • Name PANAMA OFFHORE LEGAL LAW FIRM Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD 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 4711 INVESTMENT CORP. (3)

Act
Date
View
  • Act Entry Id -10896698- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9646038- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6819756- (MASTER INFORMATION) Entry 98389/2006 (0) 03/07/2006
    Date: 03/07/2006

Entries / Precedence OCEAN TRUMP 4711 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 4711 INVESTMENT CORP.: Summary of OCEAN TRUMP 4711 INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/07/2006. Estimated traffic: 36 total visits (peak 6). Position: #645,027 of 1,010,412. See representatives, branches, documents and filings.