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Updated at 30 Mar 2024
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    • Panama

    Corporations and Foundations

    LA GRAN JUGADA 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 14/08/91

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 12/08/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/03/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    DANIEL ARDINES PARRA
    • DIRECTOR - VICEPRESIDENTE
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    FRANCISCO DE ARRIBA
    • SECRETARIO - DIRECTOR - TESORERO
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    EDUARDO ENRIQUE AIZPU GARCIA
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PANAMA DUTY FREE SUPPLY CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1991
    Related members: 7
    View

    MAQUINAS RECREATIVAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1991
    Related members: 7
    View

    INTERNATIONAL BETTINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1996
    Related members: 3
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LA GRAN JUGADA 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada