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JUEGOS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #51,4881,007,204 total
RUC: 1908764-1-724047
Total views
283
Avg / month
24
Year peak
33
Current month +15.8 % vs Sep
22

Company information

Folio
724047 Mercantil
Registration date
14/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights JUEGOS PANAMA, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
Administraciòn de Maquinas Tragamonedas, Resoluciòn No.4 de 20 de enero de 2011 y Operador de Juegos de Azar, Maquinas Tragamonedas, bajo Resolución No. 21, Panamá, 1 Abril de 2011, de La Junta de Control de Juegos, Ministerio de Economía y Finanzas, República de Panamá.
Legal representative
JUAN ANTONIO MARQUEZ CANO
RUC
1908764-1-724047
Business activities
- Maquina traga moneda y/o Rokola

Branches / Establishments (1)

Trade name
Address
  • Trade name JUEGOS PANAMA, S.A.
    URB. ALBROOK, CL. PRINCIPAL, EDF. SUN CITY, APTO. 5, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. PRINCIPAL, EDF. SUN CITY, APTO. 5, PANAMÁ PANAMÁ ANCÓN

Executives JUEGOS PANAMA, S.A. (8)

Name
Role
Links
View
  • Name GUSTAVO CARLOS BAILEY PALACIO Subscriber 50
    Role: Subscriber
    Links: 50
  • Name BETTY GALVEZ DIAZ Subscriber 83
    Role: Subscriber
    Links: 83
  • Name JUAN ANTONIO MARQUEZ CANO Director 10
    Role: Director
    Links: 10
  • Name JUAN MAXIMO RIVAS FERNANDEZ Director 4
    Role: Director
    Links: 4
  • Name JUAN RAMOS FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name JUAN ANTONIO MARQUEZ CANO President 10
    Role: President
    Links: 10
  • Name JUAN RAMOS FERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN MAXIMO RIVAS FERNANDEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name BETTY GALVEZ DIAZ Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name ANTONIO JOSE ALVAREZ CAPARROS Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name DIEGO JESUS CAPARROS GARCIA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO EN DEFECTO DE AMBOS LO SERA EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JUEGOS PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 241508/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 487130/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 210767/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2015
    Date: 01/04/2015

Entries / Precedence JUEGOS PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. ACUERDO DE SUSCRIPTORES, Qualification Rights 2011
    Year: 2011
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About JUEGOS PANAMA, S.A.: Summary of JUEGOS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/01/2011. Estimated traffic: 283 total visits (peak 33). Position: #51,488 of 1,007,204. See representatives, branches, documents and filings.