Panama
Corporations and Foundations
PENOLEN CASINO, S.A.
Last query to official sources on 26 Jul 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
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
21/06/25
Document submitted
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19/01/23
Document submitted
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22/07/11
Document submitted
Related members (8)
Related members (8)
ARELYS FELIPA QUIJADA
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DIRECTOR - VICEPRESIDENTE
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ARELYS DELIPA QUIJADA
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SUSCRIPTOR
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LEONARD RANDELL GAVIN
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SUSCRIPTOR - DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA SERA LA SECRETARIA O CUALQUIER OTRA PERSONA QUE NOMBRE LA JUNTA DIRECTIVA
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REPRESENTANTE
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ILGA ESTHER QUEZADA PASCUAL
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU
AUSENCIA SERA LA SECRETARIA O CUALQUIER OTRA PERSONA QUE NOMBRE LA
JUNTA DIRECTIVA
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU
AUSENCIA SERA LA SECRETARIA O CUALQUIER OTRA PERSONA QUE NOMBRE LA
JUNTA DIRECTIVA
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
PENOLEN CASINO...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/10/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PENOLEN CASINO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PENOLEN CASINO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PENOLEN CASINO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PENOLEN CASINO...
Financial Statements (0)
Financial Statements (0)
No results found
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
Publications index
PENOLEN CASINO...
Organizacion actualizada