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New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

FANTASY CASINOS CUCUTA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #278,2421,011,615 total
Total views
86
Avg / month
7
Year peak
25
Current month -80.0 % vs Dec
1

Company information

Folio
416936 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)

Highlights FANTASY CASINOS CUCUTA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FANTASY CASINOS CUCUTA, S.A. (9)

Name
Role
Links
View
  • Name SAMIRA KAMEL GOZAINE Subscriber 229
    Role: Subscriber
    Links: 229
  • Name ROSA ISABEL RECAREY Subscriber 23
    Role: Subscriber
    Links: 23
  • Name PETER LESAR Director 8
    Role: Director
    Links: 8
  • Name RAUL JOSE SUEIROS VILLAR Director 1
    Role: Director
    Links: 1
  • Name JOSE ANGEL SUEIRO VILLAR Director 1
    Role: Director
    Links: 1
  • Name PETER LE SAR President 7
    Role: President
    Links: 7
  • Name RAUL JOSE SUEIRO VILLAR Treasurer 5
    Role: Treasurer
    Links: 5
  • Name PETER LE SAR Secretary 7
    Role: Secretary
    Links: 7
  • Name ROSA ISABEL RECAREY R. Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL PRESIDENTE Y EN SU AUSENCIA, LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FANTASY CASINOS CUCUTA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FANTASY CASINOS CUCUTA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
About FANTASY CASINOS CUCUTA, S.A.: Summary of FANTASY CASINOS CUCUTA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/05/2002. Estimated traffic: 86 total visits (peak 25). Position: #278,242 of 1,011,615. See representatives, branches, documents and filings.