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HOTEL & CASINO INTERNATIONAL CORP. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #263,3421,011,615 total
RUC: 43744-88-292696
Total views
88
Avg / month
7
Year peak
13
Current month +0.0 % vs Dec
7

Company information

Folio
292696 Mercantil
Registration date
29/09/1994
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 1 mes)
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Highlights HOTEL & CASINO INTERNATIONAL CORP. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
43744-88-292696

Executives HOTEL & CASINO INTERNATIONAL CORP. S.A. (10)

Name
Role
Links
View
  • Name LESVIA ARRASTE Subscriber 22
    Role: Subscriber
    Links: 22
  • Name LADYS CAMPOS JIMENEZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name LESVIA ARRASTE Director 22
    Role: Director
    Links: 22
  • Name IDELFONSO MADRID Director 6
    Role: Director
    Links: 6
  • Name LADYS CAMPOS JIMENEZ Director 14
    Role: Director
    Links: 14
  • Name LESVIA ARRASTE President 22
    Role: President
    Links: 22
  • Name IDELFONSO MADRID Treasurer 6
    Role: Treasurer
    Links: 6
  • Name LADYS CAMPOS JIMENEZ Secretary 14
    Role: Secretary
    Links: 14
  • Name ANGELICA CAMPOS Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name EL PRESIDENTE Y EN SU AUSENCIA SERA LA PERSONA QUE DESIGNA LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOTEL & CASINO INTERNATIONAL CORP. S.A. (3)

Act
Date
View
  • Act Entry Id -6491516- (MASTER INFORMATION) Entry 1521/233 (0) 29/09/1994
    Date: 29/09/1994
  • Act Entry Id -11087218- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8831787- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence HOTEL & CASINO INTERNATIONAL CORP. S.A. (0)

Procedure / Document type
Year
View
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About HOTEL & CASINO INTERNATIONAL CORP. S.A.: Summary of HOTEL & CASINO INTERNATIONAL CORP. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/09/1994. Estimated traffic: 88 total visits (peak 13). Position: #263,342 of 1,011,615. See representatives, branches, documents and filings.