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CASINO FUSIONES & ADQUISICIONES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #76,2911,007,204 total
RUC: 1360889-1-619703
Total views
119
Avg / month
10
Year peak
16
Current month +33.3 % vs Sep
12

Company information

Folio
619703 Mercantil
Registration date
10/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CASINO FUSIONES & ADQUISICIONES PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta de acciones, bonos, y documentos de inversiones de sociedades tales como casinos, hoteles y centros nocturnos.Suministro de servicios para la industria de lotería, casinos, bingos y juegos de azar.
Legal representative
EFRAIN JORGE HUMBERTO TORRES VALENZUELA
RUC
1360889-1-619703

Branches / Establishments (1)

Trade name
Address
  • Trade name CASINO FUSIONES Y ADQUISICIONES PANAMA, S.A.
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. GRAND BAY TOWER, APTO. 27-01, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. GRAND BAY TOWER, APTO. 27-01, PANAMÁ PANAMÁ BELLA VISTA

Executives CASINO FUSIONES & ADQUISICIONES PANAMA, S.A. (7)

Name
Role
Links
View
  • Name EFRAIN JORGE HUMBERTO TORRES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SULEIKA DAMARIS CABALLERO DE GUERRA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name EFRAIN JORGE HUMBERTO TORRES VALENZUELA Director 12
    Role: Director
    Links: 12
  • Name GLADIS TRINIDAD MARTINEZ DE ABACHE Director 6
    Role: Director
    Links: 6
  • Name MARIANA ABACHE MARTINEZ Director 8
    Role: Director
    Links: 8
  • Name EFRAIN JORGE HUMBERTO TORRES VALENZUELA President 12
    Role: President
    Links: 12
  • Name GLADIS TRINIDAD MARTINEZ DE ABACHE Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MARIANA ABACHE MARTINEZ Secretary 8
    Role: Secretary
    Links: 8
  • Name GLORIA GUADALUPE CENTELLA P. Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS LA PERSONA QUE LA JUNTA ADE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASINO FUSIONES & ADQUISICIONES PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CASINO FUSIONES & ADQUISICIONES PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About CASINO FUSIONES & ADQUISICIONES PANAMA, S.A.: Summary of CASINO FUSIONES & ADQUISICIONES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/06/2008. Estimated traffic: 119 total visits (peak 16). Position: #76,291 of 1,007,204. See representatives, branches, documents and filings.