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COMPETICIONES DEPORTIVAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #65,0371,010,412 total
RUC: 48308-63-310355
Total views
202
Avg / month
17
Year peak
22
Current month -16.7 % vs Oct
15

Company information

Folio
310355 Mercantil
Registration date
28/12/1995
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 15 días)
Request update

Highlights COMPETICIONES DEPORTIVAS, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
CASINO PARA OPERAR SALAS DE MAQUINAS ELECTRONICAS
Legal representative
RICARDO SALVADOR LEVY SIMSOLON
RUC
48308-63-310355

Branches / Establishments (1)

Trade name
Address
  • Trade name CD CASINO
    URB. VIA TOCUMEN, AEROPUERTO DE TOCUMEN, EN EL ARREA, CONOCIDA COMO ZONA LIBRE, FRENTE AL ALMACEN MOLLETE., PANAMÁ PANAMÁ TOCUMEN
    URB. VIA TOCUMEN, AEROPUERTO DE TOCUMEN, EN EL ARREA, CONOCIDA COMO ZONA LIBRE, FRENTE AL ALMACEN MOLLETE., PANAMÁ PANAMÁ TOCUMEN

Executives COMPETICIONES DEPORTIVAS, S.A. (10)

Name
Role
Links
View
  • Name SANFORD SCHWARTZ Director 55
    Role: Director
    Links: 55
  • Name ELIAS MOISES LEVY COHEN Subscriber 35
    Role: Subscriber
    Links: 35
  • Name RICARDO SALVADOR LEVY SIMSOLO Subscriber 297
    Role: Subscriber
    Links: 297
  • Name CARLOS FONT AGLADA Director 1
    Role: Director
    Links: 1
  • Name CARLOS FONT ANGLADA Treasurer 25
    Role: Treasurer
    Links: 25
  • Name MARIO PEREZ BALLADARES Secretary 32
    Role: Secretary
    Links: 32
  • Name MARIO PEREZ BALLADARES Director 32
    Role: Director
    Links: 32
  • Name SANFORD SCWARTZ Vice President 1
    Role: Vice President
    Links: 1
  • Name WILLIAM DOWNING VEGA Director / President 5
    Role: Director / President
    Links: 5
  • Name EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPETICIONES DEPORTIVAS, S.A. (6)

Act
Date
View
  • Act Entry Id -6504143- (MASTER INFORMATION) Entry 4252/243 (0) 28/12/1995
    Date: 28/12/1995
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 431312/2023 (0) 18/10/2023
    Date: 18/10/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 292530/2023 (0) 19/07/2023
    Date: 19/07/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 278333/2022 (0) 18/07/2022
    Date: 18/07/2022
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 77166/2019 (0) 19/11/2020
    Date: 19/11/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2015
    Date: 18/08/2015

Entries / Precedence COMPETICIONES DEPORTIVAS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. SUPERVISION Y FISCALIZACION 2010
    Year: 2010
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About COMPETICIONES DEPORTIVAS, S.A.: Summary of COMPETICIONES DEPORTIVAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/12/1995. Estimated traffic: 202 total visits (peak 22). Position: #65,037 of 1,010,412. See representatives, branches, documents and filings.