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LATIN GAMING PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #126,9671,010,412 total
RUC: 465397-1-433483
Total views
152
Avg / month
13
Year peak
27
Current month -55.6 % vs Nov
12

Company information

Folio
433483 Mercantil
Registration date
14/05/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
14/11/2025 (hace 22 días)
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Highlights LATIN GAMING PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
465397-1-433483

Executives LATIN GAMING PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ADOLFO QUELQUEJEU Subscriber 86
    Role: Subscriber
    Links: 86
  • Name MADELAINE QUELQUEJEU DE D'AMATO Subscriber 32
    Role: Subscriber
    Links: 32
  • Name CHRISTIAN PABLO GRAFFIGNA Director / President 1
    Role: Director / President
    Links: 1
  • Name JONATHAN HILBERT TAPIA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name ALBERTO INOCENCIO POLO SANTAMARIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LOURDES BARRIOS D. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN GAMING PANAMA, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 94058/2024 (0) 12/03/2024
    Date: 12/03/2024
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 94058/2024 (0) 12/03/2024
    Date: 12/03/2024
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 466952/2023 (0) 21/11/2023
    Date: 21/11/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 336122/2023 (0) 21/08/2023
    Date: 21/08/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 221546/2023 (0) 01/06/2023
    Date: 01/06/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 197012/2019 (0) 28/05/2019
    Date: 28/05/2019
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 161894/2017 (0) 20/04/2017
    Date: 20/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014
  • Act Entry Id -6688002- (MASTER INFORMATION) Entry 50195/2003 (0) 14/05/2003
    Date: 14/05/2003

Entries / Precedence LATIN GAMING PANAMA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Cobro Adicional, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Memorial para la Dirección de Asesoría Legal, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About LATIN GAMING PANAMA, S.A.: Summary of LATIN GAMING PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/05/2003. Estimated traffic: 152 total visits (peak 27). Position: #126,967 of 1,010,412. See representatives, branches, documents and filings.