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DIVERSIONES FANTASY S.A. DIFASA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #574,0411,007,204 total
RUC: 308950-13-47891
Total views
15
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
308950 Mercantil
Registration date
15/11/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights DIVERSIONES FANTASY S.A. DIFASA

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
ESTABLECER, GESTIONAR Y LLEVAR A CABO EL NEGOCIO DE JUEGOS DE AZAR Y SERVICIOS DE ESPECTACULOS.
Legal representative
ROBERTO LAU VILLARREAL
RUC
308950-13-47891

Branches / Establishments (1)

Trade name
Address
  • Trade name DIVERSIONES FANTASY, S.A. (DIFASA)
    URB. CALLE N0. 52., CASA N0. 17., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE N0. 52., CASA N0. 17., PANAMÁ PANAMÁ BELLA VISTA

Executives DIVERSIONES FANTASY S.A. DIFASA (6)

Name
Role
Links
View
  • Name JOSE ANTONIO BRENES TOVAR Subscriber 22
    Role: Subscriber
    Links: 22
  • Name MARIA ALEJANDRA TULIPANO Subscriber 47
    Role: Subscriber
    Links: 47
  • Name ROBERTO LAU Director 13
    Role: Director
    Links: 13
  • Name ADAN ARTURO ILLUECA HERRANDO Director 3531
    Role: Director
    Links: 3531
  • Name MARIA ALEJANDRA TULIPANO Director 47
    Role: Director
    Links: 47
  • Name ROBERTO LAU President 13
    Role: President
    Links: 13
  • Name MARIA ALEJANDRA TULIPANO Vice President 47
    Role: Vice President
    Links: 47
  • Name MARIA ALEJANDRA TULIPANO Treasurer 47
    Role: Treasurer
    Links: 47
  • Name ADAN ARTURO ILLUECA HERRANDO Secretary 3531
    Role: Secretary
    Links: 3531
  • Name ILLUECA Y ASOCIADOS. Resident Agent 112
    Role: Resident Agent
    Links: 112
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVERSIONES FANTASY S.A. DIFASA (0)

Act
Date
View
  • No documents

Entries / Precedence DIVERSIONES FANTASY S.A. DIFASA (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
Request deletion
About DIVERSIONES FANTASY S.A. DIFASA: Summary of DIVERSIONES FANTASY S.A. DIFASA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/11/1995. Estimated traffic: 15 total visits (peak 4). Position: #574,041 of 1,007,204. See representatives, branches, documents and filings.