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OCEAN TRUMP 5004 INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #428,9961,010,412 total
RUC: 976237-1-530931
Total views
41
Avg / month
3
Year peak
7
Current month -71.4 % vs Nov
2

Company information

Folio
530931 Mercantil
Registration date
03/07/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 21 días)
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Highlights OCEAN TRUMP 5004 INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
976237-1-530931

Executives OCEAN TRUMP 5004 INVESTMENT CORP. (10)

Name
Role
Links
View
  • Name ANTONIO MASCIA GUERREIRO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALDO GONZALEZ WOLF Subscriber 7
    Role: Subscriber
    Links: 7
  • Name SILVIO ARCIERO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ANTONIO MASCIA GUERREIRO Director 3
    Role: Director
    Links: 3
  • Name ALDO GONZALEZ WOLF Director 7
    Role: Director
    Links: 7
  • Name SILVIO ARCEIRO Director 2
    Role: Director
    Links: 2
  • Name ANTONIO MASCIA GUERREIRO President 3
    Role: President
    Links: 3
  • Name SILVIO ARCEIRO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALDO GONZALEZ WOLF Secretary 7
    Role: Secretary
    Links: 7
  • 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 5004 INVESTMENT CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 519496/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 86030/2022 (0) 23/09/2022
    Date: 23/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2022
    Date: 19/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2022
    Date: 19/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2022
    Date: 19/08/2022
  • Act Entry Id -11086462- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9646056- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6819759- (MASTER INFORMATION) Entry 98396/2006 (0) 03/07/2006
    Date: 03/07/2006

Entries / Precedence OCEAN TRUMP 5004 INVESTMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
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About OCEAN TRUMP 5004 INVESTMENT CORP.: Summary of OCEAN TRUMP 5004 INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/07/2006. Estimated traffic: 41 total visits (peak 7). Position: #428,996 of 1,010,412. See representatives, branches, documents and filings.