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TRUMP PANAMA HOTEL MANAGEMENT LLC
Organization
Also known as:
Trump Panama Hotel Management
2
Total Mentions
2
Documents
321
Connected Entities
Organization referenced in documents
Document Mentions (2)
Trump-Financial-Disclosure-2017(1).pdf
1 mentionHOUSE_OVERSIGHT_010617 - HOUSE_OVERSIGHT_010714
Apr 22, 2018Source: House Oversight Committee
30,000) Location: Manhasset, NY See attached schedule 145 RITZ CARLTON HOTEL AT 112 CENTRAL PARK SOUTH N/K/A ‘A 1535 $15,001 - $50,000 $268,125) 141 TRUMP PANAMA HOTEL MANAGEMENT LLC Value reported reflects bank account holding only. DT VENTURE II LLC Value reported reflects bank account holding only. THE ACCOMPANYING SCHEDULE (PA
Page: HOUSE_OVERSIGHT_010641 →TrumpDonaldAnnualcompressed.pdf
1 mentionHOUSE_OVERSIGHT_016699 - HOUSE_OVERSIGHT_016786
May 16, 2019Source: House Oversight Committee
ship Title 49.50% Member Name: GEPT Dalmonico LLC TRUMP PARK AVENUE ACQUISITION LLC TRUMP DELMONICO LLC Reference [itgemers rs none Me. a See 417 TRUMP PANAMA HOTEL MANAGEMENT LLC Owned by: 6 Ownership i 99 419 TRUMP PANAMA HOTEL MANAGEMENT MEMBER CORP *(1) ‘Owned by: % Owners! 100 Has ownership interest in: Entity Nam TRUMP PA
Page: HOUSE_OVERSIGHT_016776 →Sponsored
Connected Entities(20 of 321)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
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New York City
LocationMost populous city in the United States
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United States
LocationCountry located primarily in North America
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