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VENETO HOTEL & CASINO,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #325,4071,007,204 total
RUC: 563845-1-445393
Total views
61
Avg / month
5
Year peak
13
Current month +100.0 % vs Sep
8

Company information

Folio
445393 Mercantil
Registration date
20/12/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights VENETO HOTEL & CASINO,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIO REMUNERADO DE HOTELERIA Y HOSPEDAJE PÚBLICO, CASINO, SERVICIO DE RESTAURANTE Y BAR CON VENTA DE BEBIDAS ALCOHOLICAS EN ENVASES ABIERTOS.
Legal representative
GEORGE JACOBS NEGRON
RUC
563845-1-445393

Branches / Establishments (2)

Trade name
Address
  • Trade name VENETO HOTEL & CASINO
    URB. EL CANGREJO, VIA VENETO Y CALLE EUSEBIO A. MORALES, EDF. HOTEL VENETO & CASINO, APTO. TODO EL EDIFICIO, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, VIA VENETO Y CALLE EUSEBIO A. MORALES, EDF. HOTEL VENETO & CASINO, APTO. TODO EL EDIFICIO, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name VENETO SOUVENIR'S Y ARTESANIAS
    URB. VIA VENETO, EL CANGREJO, CALLE 55 Y EUSEBIO A. MORALES, EDIFICIO VENETO HOTEL & CASINO, PLANTA BAJA., PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA VENETO, EL CANGREJO, CALLE 55 Y EUSEBIO A. MORALES, EDIFICIO VENETO HOTEL & CASINO, PLANTA BAJA., PANAMÁ PANAMÁ BELLA VISTA

Executives VENETO HOTEL & CASINO,S.A. (9)

Name
Role
Links
View
  • Name RAMON RICARDO ARIAS PORRAS Subscriber 733
    Role: Subscriber
    Links: 733
  • Name DIEGO HERRERA DUTARI Subscriber 416
    Role: Subscriber
    Links: 416
  • Name ALEXANDER SILVERMAN Director 7
    Role: Director
    Links: 7
  • Name ANDREW SILVERMAN Director 7
    Role: Director
    Links: 7
  • Name GEORGE JACOBS NEGRON Director 3
    Role: Director
    Links: 3
  • Name ALEXANDER SILVERMAN President 7
    Role: President
    Links: 7
  • Name ANDREW SILVERMAN Treasurer 7
    Role: Treasurer
    Links: 7
  • Name GEORGE JACOBS NEGRON Secretary 3
    Role: Secretary
    Links: 3
  • Name YANETH EDITH GONZALEZ CABALLERO (FINANZAS) Vice President 1
    Role: Vice President
    Links: 1
  • Name GEORGE JACOBS NEGRON (OPERACIONES) Vice President 1
    Role: Vice President
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name GEORGE JACOBS NEGRON PARA QUE TENGA LAS FACULTADES SUFICIENTES PARA EJERCER LA REPRESENTACION LEGAL DE LA SOCIEDAD SIN QUE ESTO IMPLIQUE REMOCION ALGUNA DEL PRESIDENTE O EN SU AUSENCIA EL VICEPRESIDENTE SI LO HUBIERA, EL TESORERO O EL SECRETARIO, QU REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENETO HOTEL & CASINO,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence VENETO HOTEL & CASINO,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About VENETO HOTEL & CASINO,S.A.: Summary of VENETO HOTEL & CASINO,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/12/2003. Estimated traffic: 61 total visits (peak 13). Position: #325,407 of 1,007,204. See representatives, branches, documents and filings.