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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    FANTASY OF THE SEA HOTEL CASINO RESORT, INC.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/08/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    EISA BUNTING
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    GABRIEL BTESH
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    HUMBERTO CASTILLO
    • DIRECTOR - TESORERO
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    ES EL PRESIDENTE, Y EN SU DEFECTO, EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    UNICHEM DE PANAMA S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1993
    Related members: 5
    View

    AGROINVERSIONES COMUNITARIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2001
    Related members: 4
    View

    CLUB ELITE INTERNATIONAL HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2008
    Related members: 4
    View
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