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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    GAMING ACTIVITIES CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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)
    OSVALDO ANDERSON
    • SUSCRIPTOR
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    ALEXIS EDGARDO MIGUEL AIZPURUA
    • DIRECTOR / TESORERO
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    HILCIA BICRY BURGOS
    • SUSCRIPTOR
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    EL SECRETARIO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN LOS CASOS DE AUSENCIA DEL SECRETARIO, EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL.
    • REPRESENTANTE
    AURA AROSEMENA
    • AGENTE RESIDENTE
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    EL SECRETARIO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN LOS CASOS DE AUSENCIA DEL SECRETARIO, EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL.
    • REPRESENTANTE
    EL SECRETARIO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN LOS CASOS DE AUSENCIA DEL SECRETARIO, EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    ALEDMIRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2000
    Related members: 4
    View

    GALGODROMOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1997
    Related members: 2
    View

    CLASSIC GAMING INVESTMENT,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2002
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    AGENCIA DEPORTIVA DON PAPO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AGENCIA DON PAPO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada