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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    PANAMA SWEEPSTAKES, 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
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    Related members (6)

    Related members (6)
    JOSEPH MAHER
    • DIRECTOR - SECRETARIO
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    OTILIA ROSA CINIGLIO
    • SUSCRIPTOR
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    JUAN ANCHISI CACERES
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA PANAMENO LATINOAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1973
    Related members: 4
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    QUINTARA CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1991
    Related members: 3
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    AIRLINE PASENGERS ASSOCIATION (LATINOAMERICAN, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1973
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    CIMA S.A cancelado
    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2016-05-05 Source: La Prensa
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