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New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501

BORDERS DUTY FREE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #690,7741,012,417 total
RUC: 155737875-2-2023
Total views
43
Avg / month
4
Year peak
9
Current month +150.0 % vs Jan
5

Company information

Folio
155737875 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2023 (hace 2 años)

Highlights BORDERS DUTY FREE, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155737875-2-2023

Executives BORDERS DUTY FREE, INC. (8)

Name
Role
Links
View
  • Name INFANTE & PEREZ -ALMILLANO Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name LEON S. FALIC Director / President 128
    Role: Director / President
    Links: 128
  • Name MARUQUEL GISELLE RUIZ CRESPO Director / Secretary 87
    Role: Director / Secretary
    Links: 87
  • Name LILIE ANNE OLLER GOMEZ Director / Treasurer 78
    Role: Director / Treasurer
    Links: 78
  • Name LEON S FALIC Attorney-in-Fact 33
    Role: Attorney-in-Fact
    Links: 33
  • Name YISELL ABIR ARAGUNDI CENTENO Subscriber 100
    Role: Subscriber
    Links: 100
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2310
    Role: Subscriber
    Links: 2310
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BORDERS DUTY FREE, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 214158/2023 (0) 30/05/2023
    Date: 30/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 212980/2023 (0) 25/05/2023
    Date: 25/05/2023

Entries / Precedence BORDERS DUTY FREE, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Alteración de Turno, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
About BORDERS DUTY FREE, INC.: Summary of BORDERS DUTY FREE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/05/2023. Estimated traffic: 43 total visits (peak 9). Position: #690,774 of 1,012,417. See representatives, branches, documents and filings.