LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

CANADA DUTY FREE GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #886,2941,014,021 total
RUC: 155743015-2-2023
Total views
122
Avg / month
10
Year peak
79
Current month +464.3 % vs Feb
79

Company information

Folio
155743015 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2023 (hace 2 años)

Highlights CANADA DUTY FREE GROUP, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155743015-2-2023

Executives CANADA DUTY FREE GROUP, INC. (8)

Name
Role
Links
View
  • Name INFANTE & PEREZ-ALMILLANO Resident Agent 116
    Role: Resident Agent
    Links: 116
  • 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 YISSELL ABIR ARAGUNDI CENTENO Subscriber 2092
    Role: Subscriber
    Links: 2092
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2314
    Role: Subscriber
    Links: 2314
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESOERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CANADA DUTY FREE GROUP, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 403726/2023 (0) 28/09/2023
    Date: 28/09/2023

Entries / Precedence CANADA DUTY FREE GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2023
    Year: 2023
About CANADA DUTY FREE GROUP, INC.: Summary of CANADA DUTY FREE GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/09/2023. Estimated traffic: 122 total visits (peak 79). Position: #886,294 of 1,014,021. See representatives, branches, documents and filings.