LIVE
New today 401
Updated 822
New executives 6,860
Reported capital $ 1,426,000
Sign up Log in

CLUB FLUSH ENTERTAINMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1565079-1-659735
Total views
78
Avg / month
7
Year peak
21
Current month +0.0 % vs Sep
7

Company information

Folio
659735 Mercantil
Registration date
22/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights CLUB FLUSH ENTERTAINMENT, INC.

Currency
US DOLLAR
Share capital
1,000,000.00
Legal representative
GINO VENTURA CANALES
RUC
1565079-1-659735

Branches / Establishments (2)

Trade name
Address
  • Trade name OCEAN CASINO
    URB. AREA BANCARIA, CL. RICARDO ARIAS, EDF. HOTEL RITZ PLAZA SUITES, APTO. 500, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. RICARDO ARIAS, EDF. HOTEL RITZ PLAZA SUITES, APTO. 500, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SONESTA CASINO
    URB. CAMPO ALEGRE, CL. RICARDO ARIAS, EDF. EDIF: HOTEL ROYAL SONESTA ,, LOCAL/APTO #: 500/001, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. RICARDO ARIAS, EDF. EDIF: HOTEL ROYAL SONESTA ,, LOCAL/APTO #: 500/001, PANAMÁ PANAMÁ BELLA VISTA

Executives CLUB FLUSH ENTERTAINMENT, INC. (6)

Name
Role
Links
View
  • Name GINO VENTURA CANALES CABALLERO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name KATIA MILENA SOLE CEDEÑO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GINO VENTURA CANALES CABALLERO Director 10
    Role: Director
    Links: 10
  • Name OSCAR OLAYA ALARCON Director 2
    Role: Director
    Links: 2
  • Name GUILLERMO ENRIQUE ESPINOSA CIEZAR Director 4
    Role: Director
    Links: 4
  • Name GINO VENTURA CANALES CABALLERO President 10
    Role: President
    Links: 10
  • Name OSCAR OLAYA ALARCON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GUILLERMO ENRIQUE ESPINOSA CIEZAR Secretary 4
    Role: Secretary
    Links: 4
  • Name LOURDES AROSEMENA Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE ALGUNO DE ELLOS EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLUB FLUSH ENTERTAINMENT, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2015
    Date: 23/03/2015

Entries / Precedence CLUB FLUSH ENTERTAINMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
Request deletion
About CLUB FLUSH ENTERTAINMENT, INC.: Summary of CLUB FLUSH ENTERTAINMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/04/2009. Estimated traffic: 78 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.