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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    SALA DE JUEGOS Y DIVERSIONES CACHÈ,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    IVAR ALEXANDER IBARRA HERNANDEZ
    • DIRECTOR - TESORERO
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    Lic. DIANA LORENA GUEVARA CONCEPCION
    • AGENTE RESIDENTE
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    ESTEBAN MUÑOZ ARRACERA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    SERA EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS Y ACCIDENTALES LE CORRES- PONDERA EJERCERLA EL SECRETARIO.
    • REPRESENTANTE
    RICAUTER BONILLA BONILLA
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS Y ACCIDENTALES LE CORRES- PONDERA EJERCERLA EL SECRETARIO.
    • REPRESENTANTE
    SERA EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS Y ACCIDENTALES LE CORRES- PONDERA EJERCERLA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PLAYGROUND GAMES PANAMA, S.A. (P G P )

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2018
    Related members: 1
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    FUNDACION EL VINACO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/02/2019
    Related members: 1
    View

    DICE AND SLOT GAMES PANAMA, S.A. (DSGP)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2018
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BUGABA ENTERTAINMENT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SALA DE JUEGOS Y DIVERSIONES KCHE DE BUGABA en solicitud
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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