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Updated at 16 Dec 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
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    Registration date Solo con suscripción
    assignment
    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 (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)

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    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 (99)

    Customs (99)
    partes de maquina de juego
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    naipes
    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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    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
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    ROYAL CASINO LA HACIENDA en solicitud
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    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)

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    News (0)

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    Organizacion actualizada