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Updated at 11 Feb 2024
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    • Panama

    Corporations and Foundations

    LATIN AMERICAN CASINOS OF PANAMA, INC.

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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

    • 30/07/24

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      Document submitted

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    • 26/07/96

      Document submitted

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    Related members (8)

    Related members (8)
    RAUL DIAZ ARJONA
    • DIRECTOR
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    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
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    FRANK MORRICE
    • DIRECTOR - TESORERO - SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SE- CRETARIO Y EN SU DEFECTO QUIEN DETERMINE LA JUNTA DIRECTIVA.
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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    LUJADECK COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1982
    Related members: 4
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    DUTY FREE CARS AND TRUCKS OF PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1992
    Related members: 4
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    GRUPO CARDINAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1982
    Related members: 3
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