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Updated at 22 Aug 2024
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    • Panama

    Corporations and Foundations

    FANTASY CASINOS CUCUTA, S.A.

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    Organization summary

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

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ROSA ISABEL RECAREY
    • SUSCRIPTOR
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    PETER LE SAR
    • PRESIDENTE - SECRETARIO
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    SAMIRA KAMEL GOZAINE
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA, LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    THE FANTASY GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2002
    Related members: 5
    View

    WORLD SPORT PALACE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2001
    Related members: 4
    View

    EXPRESS TRANSLATIONS (PANAMA),INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1999
    Related members: 3
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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