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TRUMP OCEAN 2706 INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #429,2281,010,412 total
RUC: 991460-1-534291
Total views
46
Avg / month
4
Year peak
12
Current month -66.7 % vs Nov
4

Company information

Folio
534291 Mercantil
Registration date
03/08/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 21 días)
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Highlights TRUMP OCEAN 2706 INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
991460-1-534291

Executives TRUMP OCEAN 2706 INVESTMENT CORP. (9)

Name
Role
Links
View
  • Name SERGUEI ANISSIMOV Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEXANDRE VENTURE NOGUEIRA Subscriber 257
    Role: Subscriber
    Links: 257
  • Name SEGUEI ANISSIMOV Director 4
    Role: Director
    Links: 4
  • Name ALEXANDRE VENTURE NOGUEIRA Director 257
    Role: Director
    Links: 257
  • Name RENUNCIA Director 23487
    Role: Director
    Links: 23487
  • Name SEGUEI ANISSIMOV President 4
    Role: President
    Links: 4
  • Name SEGUEI ANISSIMOV Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SEGUEI ANISSIMOV Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACIN 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 TRUMP OCEAN 2706 INVESTMENT CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 305643/2023 (0) 25/07/2023
    Date: 25/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 129134/2023 (0) 25/04/2023
    Date: 25/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2023
    Date: 24/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2023
    Date: 24/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2023
    Date: 24/04/2023
  • Act Entry Id -10936020- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9646516- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6370527- (MASTER INFORMATION) Entry 116220/2006 (0) 03/08/2006
    Date: 03/08/2006

Entries / Precedence TRUMP OCEAN 2706 INVESTMENT CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About TRUMP OCEAN 2706 INVESTMENT CORP.: Summary of TRUMP OCEAN 2706 INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/08/2006. Estimated traffic: 46 total visits (peak 12). Position: #429,228 of 1,010,412. See representatives, branches, documents and filings.