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LATAM POKER CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #456,3791,010,412 total
RUC: 155604129-2-2015
Total views
38
Avg / month
3
Year peak
6
Current month +0.0 % vs Nov
3

Company information

Folio
155604129 Mercantil
Registration date
04/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 6 meses)
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Highlights LATAM POKER CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155604129-2-2015

Executives LATAM POKER CORPORATION (6)

Name
Role
Links
View
  • Name JUAN CARLOS NORIEGA SASSO Subscriber 170
    Role: Subscriber
    Links: 170
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 607
    Role: Subscriber
    Links: 607
  • Name PIERRE SERHAL Director / President 33
    Role: Director / President
    Links: 33
  • Name KATHIA YISSEL ESPINOSA AVILES Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name JAVIER JIRON Director 3
    Role: Director
    Links: 3
  • Name KATHIA YISSEL ESPINOSA AVILES Secretary 9
    Role: Secretary
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM POKER CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 367700/2022 (0) 08/09/2022
    Date: 08/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 223874/2022 (0) 08/06/2022
    Date: 08/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 236521/2015 (0) 04/06/2015
    Date: 04/06/2015

Entries / Precedence LATAM POKER CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LATAM POKER CORPORATION: Summary of LATAM POKER CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/06/2015. Estimated traffic: 38 total visits (peak 6). Position: #456,379 of 1,010,412. See representatives, branches, documents and filings.