LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

CLARO QUE SI DUTY FREE, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,006,804 total
RUC: 155703735-2-2021
Total views
15
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155703735 Mercantil
Registration date
23/03/2021
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
MERGED
Last update
11/05/2025 (hace 5 meses)
Request update

Highlights CLARO QUE SI DUTY FREE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703735-2-2021

Executives CLARO QUE SI DUTY FREE, S.A. (7)

Name
Role
Links
View
  • Name ANGEL MARIA JIMENEZ NUÑEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name TONY RAFAEL MC CLAREN Subscriber 5
    Role: Subscriber
    Links: 5
  • Name YHARABYS MELGAR MAFFLA Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name YOSELIN IBETH CORTEZ MEDRANO Director / President 3
    Role: Director / President
    Links: 3
  • Name FABIAN OSCAR BAEZA DE LEON Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name SANTO ADRIEL RODRIGUEZ HERNANDEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLARO QUE SI DUTY FREE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 486881/2024 (0) 24/12/2024
    Date: 24/12/2024
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 90995/2023 (0) 14/03/2023
    Date: 14/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 90330/2021 (0) 23/03/2021
    Date: 23/03/2021

Entries / Precedence CLARO QUE SI DUTY FREE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Adiciones de Oficios 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About CLARO QUE SI DUTY FREE, S.A.: Summary of CLARO QUE SI DUTY FREE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Colón. Registered since 23/03/2021. Estimated traffic: 15 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.