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    • Panama

    Corporations and Foundations

    LAS VEGAS INTERNACIONAL, S.A.

    Last query to official sources on 13 Nov 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 01/07/25

      New legal edict

      Solo con suscripción

    • 24/06/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ABBAS YOUSSEF JAAFAR
    • PRESIDENTE - DIRECTOR
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    YOUSSEF ABBAS JAAFAR FARHAT
    • VOCAL
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    SAMIRA ABBAS FARHAT DE JAAFAR
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL PRESIDENTE
    • REPRESENTANTE
    VEGA BERNAL & ASOCIADOS
    • Agente Residente
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    PENSILVANIA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2000
    Related members: 7
    View

    LUCAN INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2002
    Related members: 7
    View

    EXPORTADORA ATLANTIC CITY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2003
    Related members: 7
    View
    See complete data
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    Real estate (4)

    Real estate (4)
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (240)

    Brands (240)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada