LIVE
New today 401
Updated 187
New executives 4,213
Reported capital $ 1,426,000

GAMING PROPERTIES OF PANAMA,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #569,9431,007,204 total
RUC: 553393-1-443767
Total views
34
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
3

Company information

Folio
443767 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights GAMING PROPERTIES OF PANAMA,INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
MANEJO Y ADMINISTRACION DE SALAS DE JUEGOS (CASINOS).
Legal representative
SIMON HAFEITZ HOMSANY
RUC
553393-1-443767

Branches / Establishments (1)

Trade name
Address
  • Trade name GAMING PROPERTIES OF PANAMA, INC.
    URB. CALLE 52, RICARDO ARIAS, EDIFICIO ROYAL CASINO, AL LADO DEL HOTEL MARRIOTT, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 52, RICARDO ARIAS, EDIFICIO ROYAL CASINO, AL LADO DEL HOTEL MARRIOTT, PANAMÁ PANAMÁ BELLA VISTA

Executives GAMING PROPERTIES OF PANAMA,INC. (7)

Name
Role
Links
View
  • Name RICARDO ALBERTO CHANIS CORREA Subscriber 70
    Role: Subscriber
    Links: 70
  • Name CARLOS LUCAS LOPEZ TEJADA Subscriber 1003
    Role: Subscriber
    Links: 1003
  • Name SIMON HAFEITZ Director 393
    Role: Director
    Links: 393
  • Name OCTAVIO VALLARINO ARIAS Director 313
    Role: Director
    Links: 313
  • Name NESSIM HAFEITZ Director 360
    Role: Director
    Links: 360
  • Name SIMON HAFEITZ President 393
    Role: President
    Links: 393
  • Name NESSIM HAFEITZ Treasurer 360
    Role: Treasurer
    Links: 360
  • Name OCTAVIO VALLARINO ARIAS Secretary 313
    Role: Secretary
    Links: 313
  • Name GALINDO, ARIAS & LOPEZ Resident Agent 1015
    Role: Resident Agent
    Links: 1015
  • Name EL PRESIDENTE EN SU AUSENCIA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GAMING PROPERTIES OF PANAMA,INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence GAMING PROPERTIES OF PANAMA,INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
About GAMING PROPERTIES OF PANAMA,INC.: Summary of GAMING PROPERTIES OF PANAMA,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/11/2003. Estimated traffic: 34 total visits (peak 6). Position: #569,943 of 1,007,204. See representatives, branches, documents and filings.