Panama
Corporations and Foundations
HOTEL & CASINO INTERNATIONAL CORP. S.A.
Last query to official sources on 05 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
-
29/09/94
Document submitted
Related members (7)
Related members (7)
LESVIA ARRASTE
•
SUSCRIPTOR - DIRECTOR - PRESIDENTE
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ANGELICA CAMPOS
•
AGENTE RESIDENTE
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LADYS CAMPOS JIMENEZ
•
SUSCRIPTOR - SECRETARIO - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA SERA LA PERSONA QUE DESIGNA LA JUNTA DIRECTIVA
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SU AUSENCIA SERA LA PERSONA QUE DESIGNA LA JUNTA
DIRECTIVA
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA SERA LA PERSONA QUE DESIGNA LA JUNTA
DIRECTIVA
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
J.M.C. TRADING & TOURISM CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 07/12/1994
Related members: 6
|
PANACHI INVESTMENTS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/1994
Related members: 4
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TRANSCONTINENTAL MOVING SERVICES INC. SERVICIOS DE MUDANZAS TRANSCONTINENTALES, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/1982
Related members: 2
|
General index
HOTEL & CASINO...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
HOTEL & CASINO...
Real estate (0)
Real estate (0)
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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
HOTEL & CASINO...
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
HOTEL & CASINO...
Operation permits (0)
Operation permits (0)
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Operations index
HOTEL & CASINO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
HOTEL & CASINO...
Organizacion actualizada