LIVE
New today 401
Updated 300
New executives 4,690
Reported capital $ 1,426,000

TRUMP OCEAN CLUB 5002 INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #587,2331,007,204 total
Total views
75
Avg / month
6
Year peak
21
Current month +75.0 % vs Sep
7

Company information

Folio
554859 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights TRUMP OCEAN CLUB 5002 INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRUMP OCEAN CLUB 5002 INC. (9)

Name
Role
Links
View
  • Name HUMBERTO JOSE BARBOZA GUTIERREZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JUAN CARLOS COMELLA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name KARINA VICTORIA LUENGO LABARCA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name GABRIELA MILAGROS FARIA BARBOZA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ILEANA YABEL BRICEÑO VEGA Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name JOSE ALBERTO GUITIAN GAONA Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE MANUEL GUITIAN GARCIA Director 3
    Role: Director
    Links: 3
  • Name PILAR COROMORO GAONA DE VILLALOBOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE MANUEL GUITIAN GARCIA Vice President 3
    Role: Vice President
    Links: 3
  • Name JOSE MANUEL GUITIAN GARCIA Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION 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 CLUB 5002 INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 286405/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 82518/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 434945/2016 (0) 26/10/2016
    Date: 26/10/2016

Entries / Precedence TRUMP OCEAN CLUB 5002 INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About TRUMP OCEAN CLUB 5002 INC.: Summary of TRUMP OCEAN CLUB 5002 INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/02/2007. Estimated traffic: 75 total visits (peak 21). Position: #587,233 of 1,007,204. See representatives, branches, documents and filings.