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OCEAN TRUMP CH 2414 INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #237,0331,010,412 total
RUC: 1002451-1-536379
Total views
61
Avg / month
5
Year peak
12
Current month -33.3 % vs Nov
8

Company information

Folio
536379 Mercantil
Registration date
28/08/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 22 días)
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Highlights OCEAN TRUMP CH 2414 INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1002451-1-536379

Executives OCEAN TRUMP CH 2414 INVESTMENT CORP. (9)

Name
Role
Links
View
  • Name ALEXANDRE VENTURE NOGUEIRA Subscriber 257
    Role: Subscriber
    Links: 257
  • Name HOUMAN TONY KHAKSHOORIAN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ALEXANDRE VENTURE NOGUEIRA Director 257
    Role: Director
    Links: 257
  • Name HOUMAN TONY KHAKSHOORIAN Director 7
    Role: Director
    Links: 7
  • Name RENUNCIA Director 23487
    Role: Director
    Links: 23487
  • Name ALEXANDRE VENTURE NOGUEIRA President 257
    Role: President
    Links: 257
  • Name ALEXANDRE VENTURE NOGUEIRA Treasurer 257
    Role: Treasurer
    Links: 257
  • Name ALEXANDRE VENTURE NOGUEIRA Secretary 257
    Role: Secretary
    Links: 257
  • 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 CH 2414 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) 29/08/2022
    Date: 29/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/08/2022
    Date: 29/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/08/2022
    Date: 29/08/2022
  • Act Entry Id -10868916- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9649010- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6372415- (MASTER INFORMATION) Entry 128624/2006 (0) 28/08/2006
    Date: 28/08/2006

Entries / Precedence OCEAN TRUMP CH 2414 INVESTMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About OCEAN TRUMP CH 2414 INVESTMENT CORP.: Summary of OCEAN TRUMP CH 2414 INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/08/2006. Estimated traffic: 61 total visits (peak 12). Position: #237,033 of 1,010,412. See representatives, branches, documents and filings.