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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    CAVA GAMING CORP

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    Organization Report

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    JORGE VERNAZA
    • AGENTE RESIDENTE
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    MIREYA RAMIREZ
    • DIRECTOR / TESORERO
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    JAIME MANUEL LOPEZ GONZALEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y/O ABSOLUTAS LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (135) Other organizations with which this organization shares directors and dignitaries.

    RHINOS EQUIPMENT ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2013
    Related members: 6
    View

    CAVA MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2011
    Related members: 6
    View

    L4 ENERGY PARTNERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2014
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (97)

    Customs (97)
    partes y accesorios para maquinas de casino
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes y accesorios para maquinas de casino
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes y accesorios de maquina de casino
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    ROYAL CASINO LA HACIENDA vigente
    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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    ROYAL CASINO LA HACIENDA en solicitud
    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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada