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    • Panama

    Corporations and Foundations

    CASINO ENTERTAINMENT HOLDING N0.1.S.A..

    Last query to official sources on 12 Mar 2025

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 17/05/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/11/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/10/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JUAN ALEXIS LOPEZ NAVARRO
    • SUSCRIPTOR
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    FABREGA, LOPEZ Y BARSALLO
    • AGENTE RESIDENTE
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    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CASINOENTERTAINMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1987
    Related members: 4
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    INTERGAMES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1990
    Related members: 2
    View
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