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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    MADEIRA GAMING & CASINO, S.A.

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    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 (9)

    Related members (9)
    MARCOS SANCHEZ PUERTAS
    • SUSCRIPTOR
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    DOMINGOS AIRES GONCALVES
    • DIRECTOR - PRESIDENTE
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    NORMAN OSVALDO GOUGH DIAZ
    • SUSCRIPTOR
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    EL PRESIDENTE, EL SECRETARIOY EL TESORERO TENDRAN INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    CARLOS DIAZ SPENCER
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EL SECRETARIOY EL TESORERO TENDRAN INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE, EL SECRETARIOY EL TESORERO TENDRAN INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    LESEMI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2013
    Related members: 3
    View

    ZANDOR HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2010
    Related members: 3
    View

    INVERSIONES EMPIREO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2006
    Related members: 3
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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