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ICE GAMING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #6,6161,007,204 total
RUC: 1001815-1-536263
Total views
215
Avg / month
18
Year peak
32
Current month +31.8 % vs Sep
29

Company information

Folio
536263 Mercantil
Registration date
25/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights ICE GAMING CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ACTIVIDAD PRINCIPAL: ADMINISTRAR Y OPERAR CASINO. ORGANIZAR ACTIVIDADES (EVENTOS) DE ESPECTÁCULO PÚBLICO Y/O DIVERSIÓN.ACTIVIDAD SECUNDARIA: VENTA DE BEBIDAS ALCOHÓLICAS.Contrato de Administración y Operación de Casino Completo No. 5 de 25 de junio de 2011 (Ministerio de Economía y Finanzas, Junta de Control de Juegos)
Legal representative
SAUL FASKHA ESQUENAZI
RUC
1001815-1-536263

Branches / Establishments (1)

Trade name
Address
  • Trade name STARBAY CASINO
    URB. MARBELLA, CL. 47 Y AQUILINO DE LA GUARDIA, EDF. TORRE BICSA, APTO. PLANTA BAJA / STARBAY CASINO, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 47 Y AQUILINO DE LA GUARDIA, EDF. TORRE BICSA, APTO. PLANTA BAJA / STARBAY CASINO, PANAMÁ PANAMÁ BELLA VISTA

Executives ICE GAMING CORPORATION (10)

Name
Role
Links
View
  • Name SAUL FASKHA Subscriber 77
    Role: Subscriber
    Links: 77
  • Name OLGA FASKHA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SAUL FASKHA Director 77
    Role: Director
    Links: 77
  • Name DAVID AZRAK Director 13
    Role: Director
    Links: 13
  • Name ALBERTO BTESH Director 43
    Role: Director
    Links: 43
  • Name SAUL FASKHA President 77
    Role: President
    Links: 77
  • Name MARCELO D AMATO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DAVID AZRAK Secretary 13
    Role: Secretary
    Links: 13
  • Name MARCELO D AMATO Director 4
    Role: Director
    Links: 4
  • Name RAUL MORENO Deputy Treasurer 31
    Role: Deputy Treasurer
    Links: 31
  • Name RAUL MORENO Director 31
    Role: Director
    Links: 31
  • Name ALBERTO BTESH Deputy Secretary 43
    Role: Deputy Secretary
    Links: 43
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name RAUL ADOLFO MORENO HILBERT Y ALBERTO INOCENCIO POLO SANTAMARIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CHRISTIAN GRAFFIGNA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERA EL PRESIDENTE Y EN SU AUSENCIA LO REPRESENTARA EN SU ORDEN LA SECRETARIA Y TESORERA Y POR ULTIMO EL VICE-PRESIDENTE. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ICE GAMING CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 449480/2017 (0) 24/10/2017
    Date: 24/10/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92014188/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92011102/2014 (0) 15/11/2014
    Date: 15/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence ICE GAMING CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
Request deletion
About ICE GAMING CORPORATION: Summary of ICE GAMING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/08/2006. Estimated traffic: 215 total visits (peak 32). Position: #6,616 of 1,007,204. See representatives, branches, documents and filings.