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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    UNITED CASINOS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/01/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    MARCELA ROJAS DE PEREZ.
    • AGENTE RESIDENTE
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    JAIME ESPINOSA
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    GABRIEL RODRIGUEZ COVER
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (1181) Other organizations with which this organization shares directors and dignitaries.

    ANDEAN SOURCING AGENTS S.A.(A.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1994
    Related members: 10
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    SOUTHPARK INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2001
    Related members: 6
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    BRAM S A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1987
    Related members: 6
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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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