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OCEAN CLUB CASINO INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #266,7171,007,204 total
RUC: 2345218-1-796920
Total views
40
Avg / month
3
Year peak
9
Current month +150.0 % vs Sep
5

Company information

Folio
796920 Mercantil
Registration date
08/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights OCEAN CLUB CASINO INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Casino, juegos de azar y otras actividades que generen apuestas, como actividad secundaria, expendio de bebidas alcoholicas en envases abiertos para el consumo, restaurante tipo a la carta o buffet
Legal representative
PATRICIO ESTEBAN, HERMAN VIVAR
RUC
2345218-1-796920
Business activities
- Actividades de juego de azar y apuestas- Otras actividades deportivas- Salón de entretenimiento y juegos.- Venta de Licor como acompañamiento

Branches / Establishments (4)

Trade name
Address
  • Trade name OCEAN CLUB CASINO
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. PH TOC, APTO. UNIDAD CASINO Y PISO 66, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. PH TOC, APTO. UNIDAD CASINO Y PISO 66, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name OCEAN CLUB CASINO
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. PH TOC, APTO. UNIDAD DE CASINO Y PISO 66, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. PH TOC, APTO. UNIDAD DE CASINO Y PISO 66, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name OCEAN CASINO
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. PH TOC, APTO. UNIDAD CASINO Y PISO 66, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. PH TOC, APTO. UNIDAD CASINO Y PISO 66, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name OCEAN SUN CASINO DOWNTOWN
    URB. CAMPO ALEGRE AREA BANCARIA VIA ESPAÑA, CL. RICARDO ARIAS, EDF. HOTEL EUROSTARS, APTO. LOCAL 001 Y NIVEL 500, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE AREA BANCARIA VIA ESPAÑA, CL. RICARDO ARIAS, EDF. HOTEL EUROSTARS, APTO. LOCAL 001 Y NIVEL 500, PANAMÁ PANAMÁ BELLA VISTA

Executives OCEAN CLUB CASINO INC. (12)

Name
Role
Links
View
  • Name GRAEME EDWARD STEPHENS Director 3
    Role: Director
    Links: 3
  • Name ARNALDO SUAREZ NAPOLITANO COMO APODERADO PRINCIPAL Y CLAUDIO TESSADA COMO APODERADO SUSTITUTO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CLAUDIO FISCHER LLOP Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL GERENTE GENERAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANTHONY MICHAEL LEEMING Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name SONJA PASSMORE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FREDIS GONZALEZ Subscriber 338
    Role: Subscriber
    Links: 338
  • Name EDUARDO WILLIAMS Subscriber 184
    Role: Subscriber
    Links: 184
  • Name ROBERTO CHUTE Director 1
    Role: Director
    Links: 1
  • Name ANTHONY MICHAEL LEEMING Director 5
    Role: Director
    Links: 5
  • Name ARNALDO SUAREZ NAPOLITANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ENRIQUE CIBIE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name PATTON, MORENO & ASVAT,. Resident Agent 4
    Role: Resident Agent
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN CLUB CASINO INC. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 233488/2018 (0) 11/06/2018
    Date: 11/06/2018
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 351941/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 226466/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 163454/2017 (0) 24/04/2017
    Date: 24/04/2017
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 148441/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 142171/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 142171/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 451212/2016 (0) 10/10/2016
    Date: 10/10/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 120951/2016 (0) 22/03/2016
    Date: 22/03/2016
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 559333/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 182577/2015 (0) 07/05/2015
    Date: 07/05/2015
  • Act Electronic Entry Nº 2 (SUSTITUCIÓN DE PODER DE PERSONA MERCANTIL) Entry 182789/2015 (0) 06/05/2015
    Date: 06/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence OCEAN CLUB CASINO INC. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • 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. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Renuncia de directivos, dignatarios o agente residente, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Renuncia de directivos, dignatarios o agente residente, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2013
    Year: 2013
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About OCEAN CLUB CASINO INC.: Summary of OCEAN CLUB CASINO INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/03/2013. Estimated traffic: 40 total visits (peak 9). Position: #266,717 of 1,007,204. See representatives, branches, documents and filings.