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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    GATO BLANCO EXPRESS, 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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    IVAN RIOS SANTOS
    • SUSCRIPTOR
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    FERNANDO CAPPONI
    • DIRECTOR - SECRETARIO
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    LEE PHUNG
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DE LA MISMA EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ZAMBRANO-BORRERO
    • AGENTE RESIDENTE
    ZAMBRANO-BORRERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA MISMA EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE DE LA MISMA EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GRAN LION SPORTSBOOK CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2007
    Related members: 4
    View

    BETLION SPORTSBOOK CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2007
    Related members: 2
    View

    LION UNITED INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2007
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada