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    • Panama

    Corporations and Foundations

    POKER INTERNACIONAL, S.A.

    Last query to official sources on 24 Feb 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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.

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    JACK MALCA MALCA
    • VOCAL - DIRECTOR
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    BENJAMIN MALCA MALCA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JOSE MALCA MALCA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA ELLOS EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA MALCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1991
    Related members: 4
    View

    ELECTRONICA CALIDONIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1978
    Related members: 3
    View

    FUNDACION BENNYCAME

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/03/2011
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Public tenders (0)

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    Customs (14)

    Customs (14)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada