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TRUMP OCEAN CLUB 1619 INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #550,5741,011,615 total
Total views
55
Avg / month
5
Year peak
9
Current month +75.0 % vs Dec
7

Company information

Folio
620821 Mercantil
Registration date
18/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights TRUMP OCEAN CLUB 1619 INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRUMP OCEAN CLUB 1619 INC. (6)

Name
Role
Links
View
  • Name ARJAN GOPICHAND NATHANI KHIALANI Subscriber 16
    Role: Subscriber
    Links: 16
  • Name MANISH MOTI VASWANI Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ARJAN GOPICHAND NATHANI KHIALANI Director 16
    Role: Director
    Links: 16
  • Name RAJU GOPICAHND NATHANI KHIALANI Director 4
    Role: Director
    Links: 4
  • Name ARJAN GOPICHAND NATHANI KHIALANI President 16
    Role: President
    Links: 16
  • Name LEYDELISES PEREZ LAVOI Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name RAJU GOPICAHND NATHANI KHIALANI Secretary 4
    Role: Secretary
    Links: 4
  • Name DEEPAK KISHORE NATHANI NATHANI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRUMP OCEAN CLUB 1619 INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 312759/2017 (0) 25/07/2017
    Date: 25/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2016
    Date: 07/09/2016

Entries / Precedence TRUMP OCEAN CLUB 1619 INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TRUMP OCEAN CLUB 1619 INC.: Summary of TRUMP OCEAN CLUB 1619 INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/06/2008. Estimated traffic: 55 total visits (peak 9). Position: #550,574 of 1,011,615. See representatives, branches, documents and filings.