LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

TRUMP OCEAN CLUB 2904 INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #682,8101,011,615 total
Total views
42
Avg / month
4
Year peak
10
Current month +400.0 % vs Dec
5

Company information

Folio
155615220 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights TRUMP OCEAN CLUB 2904 INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRUMP OCEAN CLUB 2904 INC. (6)

Name
Role
Links
View
  • Name SALOMON BENIFLAH Director / President 2
    Role: Director / President
    Links: 2
  • Name SALOMON BENIFLAH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE BENIFLAH Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name CARLOS PRETTO Resident Agent 597
    Role: Resident Agent
    Links: 597
  • Name CARLOS ALBERTO PRETTO ESCARTÍN Subscriber 22
    Role: Subscriber
    Links: 22
  • Name CYNTHIA PAOLA GRIBNICOW Subscriber 179
    Role: Subscriber
    Links: 179
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE; EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO, EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRUMP OCEAN CLUB 2904 INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 453399/2015 (0) 16/10/2015
    Date: 16/10/2015

Entries / Precedence TRUMP OCEAN CLUB 2904 INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
About TRUMP OCEAN CLUB 2904 INC.: Summary of TRUMP OCEAN CLUB 2904 INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/10/2015. Estimated traffic: 42 total visits (peak 10). Position: #682,810 of 1,011,615. See representatives, branches, documents and filings.