LIVE
New today 401
Updated 294
New executives 4,670
Reported capital $ 1,426,000

OCEAN TRUMP CH 2001 INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
534271 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights OCEAN TRUMP CH 2001 INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives OCEAN TRUMP CH 2001 INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name TATIANA MOLCHANOV Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BORIS MICHAILOV Subscriber 40
    Role: Subscriber
    Links: 40
  • Name GUSTAVO ENRIQUE TAMAYO FERNANDEZ Director 8
    Role: Director
    Links: 8
  • Name AURA SOFIA RICO RICO Director 8
    Role: Director
    Links: 8
  • Name MARTA LUCIA TAMAYO FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name GUSTAVO ENRIQUE TAMAYO FERNANDEZ President 8
    Role: President
    Links: 8
  • Name GUSTAVO ENRIQUE TAMAYO FERNANDEZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name AURA SOFIA RICO RICO Secretary 8
    Role: Secretary
    Links: 8
  • Name AURA SOFIA RICO RICO Vice President 8
    Role: Vice President
    Links: 8
  • Name SOUSA, DE SOUSA Y ASOCIADOS Resident Agent 25
    Role: Resident Agent
    Links: 25
  • 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 CH 2001 INVESTMENT CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence OCEAN TRUMP CH 2001 INVESTMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
About OCEAN TRUMP CH 2001 INVESTMENT CORP.: Summary of OCEAN TRUMP CH 2001 INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/08/2006. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.