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CONSORCIO ATTENZA DUTY FREE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #625,4071,007,204 total
Total views
64
Avg / month
5
Year peak
16
Current month -28.6 % vs Sep
5

Company information

Folio
810621 Mercantil
Registration date
05/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CONSORCIO ATTENZA DUTY FREE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CONSORCIO ATTENZA DUTY FREE, S.A. (8)

Name
Role
Links
View
  • Name JOSE IGNACIO LASA LOPEZ Vice President 16
    Role: Vice President
    Links: 16
  • Name FRANCISCO JAVIER CASTILLERO LIZAN Treasurer 22
    Role: Treasurer
    Links: 22
  • Name MIGUEL HERAS CASTRO Subscriber 226
    Role: Subscriber
    Links: 226
  • Name THAIS CHALMERS HERMES Subscriber 150
    Role: Subscriber
    Links: 150
  • Name AURELIO BARRIA Director 25
    Role: Director
    Links: 25
  • Name JOSE IGNACIO LASA LOPEZ Director 16
    Role: Director
    Links: 16
  • Name ERASMO ORILLAC Director 15
    Role: Director
    Links: 15
  • Name FRANCISCO JAVIER CASTILLERO LIZAN Director 22
    Role: Director
    Links: 22
  • Name AURELIO BARRIA President 25
    Role: President
    Links: 25
  • Name ERASMO ORILLAC Secretary 15
    Role: Secretary
    Links: 15
  • Name THAIS CHALMERS HERMES Resident Agent 150
    Role: Resident Agent
    Links: 150
  • Name QUE MEDIANTE ESCRITURA PUBLICA NO.751 DE FECHA 17-9-2013 DE NOTARIA PRIMERA DE CIRCUITO SE OTROGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESICDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN AUSENCIA LO SUSTITUIRA EL SECRETARIO NO SERA NECESARIO SER ACCI- ONISTA O DIRECTOR PARA SER DIGNATARIO, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORCIO ATTENZA DUTY FREE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2015
    Date: 19/10/2015

Entries / Precedence CONSORCIO ATTENZA DUTY FREE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About CONSORCIO ATTENZA DUTY FREE, S.A.: Summary of CONSORCIO ATTENZA DUTY FREE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/08/2013. Estimated traffic: 64 total visits (peak 16). Position: #625,407 of 1,007,204. See representatives, branches, documents and filings.