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CAVA GAMING CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #504,2071,007,204 total
RUC: 1768171-1-699553
Total views
134
Avg / month
11
Year peak
23
Current month -39.1 % vs Sep
14

Company information

Folio
699553 Mercantil
Registration date
04/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights CAVA GAMING CORP

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CASINO COMPLETO VENTA AL POR MENOR DE LICORES NACIONALES Y EXTRANJEROS EN ENVASES ABIERTOS, VENTA DE COMIDAS RAPIDAS, REFRESCOS Y CEVICHES.
Legal representative
ROGER TOMAS PENELAS
RUC
1768171-1-699553
Business activities
- Actividades de juego de azar y apuestas- Actividades vinculadas al servicio de bebidas (Bares y Cantinas)- Presentaciones artísticas nacionales y extranjeras.

Branches / Establishments (1)

Trade name
Address
  • Trade name ROYAL CASINO LA HACIENDA
    URB. ANTES DE LA ENTRADA AL UVITO, CL. VIA INTERAMERICANA, EDF. HOTEL LA HACIENDA, APTO. 1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. ANTES DE LA ENTRADA AL UVITO, CL. VIA INTERAMERICANA, EDF. HOTEL LA HACIENDA, APTO. 1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives CAVA GAMING CORP (7)

Name
Role
Links
View
  • Name JOSE MARIA SANTAMARIA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JAIME MANUEL LOPEZ GONZALEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JORGE VERNAZA Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name ROGER TOMAS PENELAS Director / President 9
    Role: Director / President
    Links: 9
  • Name MOISES CONTRERAS Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name MIREYA RAMIREZ Director / Treasurer 474
    Role: Director / Treasurer
    Links: 474
  • Name ROGER TOMAS PENELAS Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y/O ABSOLUTAS LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAVA GAMING CORP (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 147826/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 147826/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 147826/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 67096/2015 (0) 20/02/2015
    Date: 20/02/2015

Entries / Precedence CAVA GAMING CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CAVA GAMING CORP: Summary of CAVA GAMING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/05/2010. Estimated traffic: 134 total visits (peak 23). Position: #504,207 of 1,007,204. See representatives, branches, documents and filings.