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TRUMP OCEAN 4813 INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #126,8621,010,412 total
RUC: 976279-1-530940
Total views
72
Avg / month
6
Year peak
10
Current month -77.8 % vs Nov
2

Company information

Folio
530940 Mercantil
Registration date
03/07/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 21 días)
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Highlights TRUMP OCEAN 4813 INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
976279-1-530940

Executives TRUMP OCEAN 4813 INVESTMENT CORP. (9)

Name
Role
Links
View
  • Name GUSTAVO ALIRIO URBINA QUINTANA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name ALEXANDRE VENTURE NOGUEIRA Subscriber 257
    Role: Subscriber
    Links: 257
  • Name SEALIA DEAN Director 4
    Role: Director
    Links: 4
  • Name EDGAR IGLESIAS Director 351
    Role: Director
    Links: 351
  • Name CHARLOTTE HILDEGARD Director 2
    Role: Director
    Links: 2
  • Name SEALIA DEAN President 4
    Role: President
    Links: 4
  • Name EDGAR IGLESIAS Treasurer 351
    Role: Treasurer
    Links: 351
  • Name CHARLOTTE HILDEGARD Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN AUSENCIA LO PODRA EJERCER CUALQUIERA DE LOS DIGNATA- RIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRUMP OCEAN 4813 INVESTMENT CORP. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 490123/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2022
    Date: 31/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2022
    Date: 31/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2022
    Date: 31/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 348866/2022 (0) 31/08/2022
    Date: 31/08/2022
  • Act Entry Id -11152056- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9646057- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7394661- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 148418/2008 (0) 05/08/2008
    Date: 05/08/2008
  • Act Entry Id -6819755- (MASTER INFORMATION) Entry 98388/2006 (0) 03/07/2006
    Date: 03/07/2006

Entries / Precedence TRUMP OCEAN 4813 INVESTMENT CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About TRUMP OCEAN 4813 INVESTMENT CORP.: Summary of TRUMP OCEAN 4813 INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/07/2006. Estimated traffic: 72 total visits (peak 10). Position: #126,862 of 1,010,412. See representatives, branches, documents and filings.