Corporations and Foundations
OCEAN TRUMP 3908 INVESTMENT CORP.
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Organization Report
Sanctions lists verification, documents and more.
Organizacion actualizada
General information
General information
RUC
Solo con subscripcion
Organization type
Solo con subscripcion
Status
Solo con subscripcion
Registration date
Solo con subscripcion
Folio
Solo con subscripcion
Validity
Solo con subscripcion
Capital
Solo con subscripcion
Domicile
Solo con subscripcion
Changes history
Changes history
Business
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09/05/24
New legal edict
Solo con subscripcion
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13/02/24
Document submitted
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14/03/23
Document submitted
Officers and directors (5)
Officers and directors (5)
ZLOTA ERLIKH
•
TESORERO - SUBSECRETARIO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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LILIYA ERLIKH
•
DIRECTOR
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VONETTA GISELLE STERLING
•
AGENTE RESIDENTE
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Organizations (0)
Organizations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
OCEAN TRUMP CH 2613 INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 03/07/2006
Related directors: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2006
Related directors: 6
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General index
OCEAN TRUMP 39...
Legal index
OCEAN TRUMP 39...
Real estate (1)
Real estate (1)
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
OCEAN TRUMP 39...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
OCEAN TRUMP 39...
Operation permits (0)
Operation permits (0)
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Operations index
OCEAN TRUMP 39...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
News (0)
News (0)
No results found
Publications index
OCEAN TRUMP 39...
Organizacion actualizada