LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

DFI DYTY FREE STORES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
460663 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights DFI DYTY FREE STORES, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DFI DYTY FREE STORES, INC. (7)

Name
Role
Links
View
  • Name WENDY VANESSA ECHEVERS RODRIGUEZ Subscriber 149
    Role: Subscriber
    Links: 149
  • Name CARLOS JESUS PEREZ ALMILLANO Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name LEON SHAHAL FALIC Director 429
    Role: Director
    Links: 429
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name JEROME FALIC Director 378
    Role: Director
    Links: 378
  • Name LEON SHAHAL FALIC President 429
    Role: President
    Links: 429
  • Name JEROME FALIC Treasurer 378
    Role: Treasurer
    Links: 378
  • Name SIMON FALIC Secretary 375
    Role: Secretary
    Links: 375
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DFI DYTY FREE STORES, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DFI DYTY FREE STORES, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
About DFI DYTY FREE STORES, INC.: Summary of DFI DYTY FREE STORES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/08/2004. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.