Updated at 26 Apr 2024
Panama
Corporations and Foundations
ISLAND CASINOS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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15/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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20/11/08
Document submitted
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31/03/08
New operation permit
Related members (9)
Related members (9)
JAMES MONAGHAN
•
DIRECTOR - TESORERO
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JORGE ELIEZER MONCADA
•
SECRETARIO
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JOEGE ELIEZER MONCADA GUERRA
•
AGENTE RESIDENTE
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LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA DE
MANERA CONJUNTA O INDIVIDUAL POR EL PRESIDENTE Y EL SECRETARIO QUIENES
TENDRAN LAS FACULTADES DE UN APODERADO GENERALISIMO SIN LIMITA DE SUMA
Y SIN RESTRICCIONES DE NINGUNA CLAS
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2009
Related members: 4
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SOUTH PACIFIC DISTRIBUTION CO. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2010
Related members: 2
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General index
ISLAND CASINOS...
Public deeds (8)
Public deeds (8)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ISLAND CASINOS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ISLAND CASINOS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ISLAND CASINOS...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ISLAND CASINOS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ISLAND CASINOS...
Organizacion actualizada