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OCEAN TRUMP CLUB INTERNATIONAL HOTEL CH 2411 INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #550,1411,007,204 total
Total views
19
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
547088 Mercantil
Registration date
05/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights OCEAN TRUMP CLUB INTERNATIONAL HOTEL CH 2411 INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives OCEAN TRUMP CLUB INTERNATIONAL HOTEL CH 2411 INVESTMENT CORP. (5)

Name
Role
Links
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  • Name NATHANI KHIALANI ARJAN GOPICHAND Subscriber 14
    Role: Subscriber
    Links: 14
  • Name RESHAM ARJAN NATHANI Subscriber 10
    Role: Subscriber
    Links: 10
  • Name NATHANI KHIALANI ARJAN GOPICHAND Director 14
    Role: Director
    Links: 14
  • Name RESHAM ARJAN NATHANI Director 10
    Role: Director
    Links: 10
  • Name SUNITA DEEPAK KHIALANI Director 13
    Role: Director
    Links: 13
  • Name NATHANI KHIALANI ARJAN GOPICHAND President 14
    Role: President
    Links: 14
  • Name NATHANI KHIALANI ARJAN GOPICHAND Treasurer 14
    Role: Treasurer
    Links: 14
  • Name NATHANI KHIALANI ARJAN GOPICHAND Secretary 14
    Role: Secretary
    Links: 14
  • Name JUAN DIEGO ARAUZ ARANGO Resident Agent 340
    Role: Resident Agent
    Links: 340
  • 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 CLUB INTERNATIONAL HOTEL CH 2411 INVESTMENT CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence OCEAN TRUMP CLUB INTERNATIONAL HOTEL CH 2411 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 CLUB INTERNATIONAL HOTEL CH 2411 INVESTMENT CORP.: Summary of OCEAN TRUMP CLUB INTERNATIONAL HOTEL CH 2411 INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/12/2006. Estimated traffic: 19 total visits (peak 4). Position: #550,141 of 1,007,204. See representatives, branches, documents and filings.