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MULTIGAMES ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155592180-2-2015
Total views
58
Avg / month
5
Year peak
20
Current month +0.0 % vs Sep
3

Company information

Folio
155592180 Mercantil
Registration date
22/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights MULTIGAMES ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Administración y Operación de Casino Completo. Máquinas tragamonedas, Apuestas, juegos de Azar, Restaurante, venta de comida y expendio de bebidas alcohólicas, actividades relacionadas.
Legal representative
GIUSEPPE DOMENICO IOVANE
RUC
155592180-2-2015
Business activities
- Restaurantes

Branches / Establishments (2)

Trade name
Address
  • Trade name BLACK SPADE CASINO PANAMA
    URB. SAN FRANCISCO, CL. 77, EDF. HOTEL ALOFT PANAMÁ, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 77, EDF. HOTEL ALOFT PANAMÁ, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BLACK SPADE CASINO PANAMA
    URB. SAN FRANCISCO, CL. 77, EDF. HOTEL ALOFT PANAMÁ, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 77, EDF. HOTEL ALOFT PANAMÁ, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MULTIGAMES ENTERPRISES, S.A. (9)

Name
Role
Links
View
  • Name JOSE MARIA SANTAMARIA Director 13
    Role: Director
    Links: 13
  • Name JOSE MARIA SANTAMARIA Board Member 13
    Role: Board Member
    Links: 13
  • Name JOANNA SOUSA Resident Agent 94
    Role: Resident Agent
    Links: 94
  • Name JOANNA SOUSA Subscriber 94
    Role: Subscriber
    Links: 94
  • Name LEOPOLDO LIAKOPULOS Subscriber 72
    Role: Subscriber
    Links: 72
  • Name JORGE NICOLAS LIAKOPULOS Attorney-in-Fact 82
    Role: Attorney-in-Fact
    Links: 82
  • Name GIUSEPPE IOVANE Director / President 1
    Role: Director / President
    Links: 1
  • Name JORGE LIAKOPULOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CONSTANTINO LIAKOPIULOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOANNA ISABEL SOUSA VILLARREAL Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTIGAMES ENTERPRISES, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 400434/2016 (0) 28/09/2016
    Date: 28/09/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 248297/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 138084/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 315550/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 104719/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 27099/2015 (0) 22/01/2015
    Date: 22/01/2015

Entries / Precedence MULTIGAMES ENTERPRISES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About MULTIGAMES ENTERPRISES, S.A.: Summary of MULTIGAMES ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/01/2015. Estimated traffic: 58 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.