LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

TRUMP OCEAN CLUB 2014,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
29
Avg / month
2
Year peak
9
Current month -50.0 % vs Sep
2

Company information

Folio
620844 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)

Highlights TRUMP OCEAN CLUB 2014,INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRUMP OCEAN CLUB 2014,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 RAJU GOPICAHND NATHANI KHIALANI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LEYDELISES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name DEEPAK KISHORE NATHANI NATHANI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL O PERMANENTE LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRUMP OCEAN CLUB 2014,INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 312757/2017 (0) 25/07/2017
    Date: 25/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/07/2017
    Date: 25/07/2017

Entries / Precedence TRUMP OCEAN CLUB 2014,INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About TRUMP OCEAN CLUB 2014,INC.: Summary of TRUMP OCEAN CLUB 2014,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/06/2008. Estimated traffic: 29 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.