Identifier
Created
Classification
Origin
06PANAMA2320
2006-12-04 21:01:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Panama
Cable title:
MERIT MANAGEMENT RECEIVES CASINO LICENSE
VZCZCXYZ0002 RR RUEHWEB DE RUEHZP #2320 3382101 ZNR UUUUU ZZH R 042101Z DEC 06 FM AMEMBASSY PANAMA TO RUEHC/SECSTATE WASHDC 9447 INFO RUEHZA/WHA CENTRAL AMERICAN COLLECTIVE RUEHMD/AMEMBASSY MADRID 0299 RUCPDOC/DEPT OF COMMERCE WASHDC RUEATRS/DEPT OF TREASURY WASHDC RUEAIIA/CIA WASHDC RHEFDIA/DIA WASHDC
UNCLAS PANAMA 002320
SIPDIS
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: ECON EFIN EINV KCOR PM
SUBJECT: MERIT MANAGEMENT RECEIVES CASINO LICENSE
REF: A. PANAMA 676
B. PANAMA 973
C. PANAMA 1836
UNCLAS PANAMA 002320
SIPDIS
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: ECON EFIN EINV KCOR PM
SUBJECT: MERIT MANAGEMENT RECEIVES CASINO LICENSE
REF: A. PANAMA 676
B. PANAMA 973
C. PANAMA 1836
1. (SBU) U.S. investor, Merit Management, received its
license to operate the Mallorca Casino in the Sol Melia Hotel
in Colon on October 11, 2006. After a lengthy battle of more
than 12 months involving allegations of corruption and
obfuscation on behalf of GOP officials (reftels),Panama's
Ministry of Economy and Finance published its issuance of the
Mallorca license in the Official Gazette. The Casino
Mallorca held a three day grand opening from October 12 to
the 15 and is in its second month of operation with no
reports to the Embassy of further difficulties with the
Panamanian authorities. Post considers this case closed.
EATON
SIPDIS
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: ECON EFIN EINV KCOR PM
SUBJECT: MERIT MANAGEMENT RECEIVES CASINO LICENSE
REF: A. PANAMA 676
B. PANAMA 973
C. PANAMA 1836
1. (SBU) U.S. investor, Merit Management, received its
license to operate the Mallorca Casino in the Sol Melia Hotel
in Colon on October 11, 2006. After a lengthy battle of more
than 12 months involving allegations of corruption and
obfuscation on behalf of GOP officials (reftels),Panama's
Ministry of Economy and Finance published its issuance of the
Mallorca license in the Official Gazette. The Casino
Mallorca held a three day grand opening from October 12 to
the 15 and is in its second month of operation with no
reports to the Embassy of further difficulties with the
Panamanian authorities. Post considers this case closed.
EATON