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

DFI DYTY FREE STORES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #972,5741,012,417 total
Total views
19
Avg / month
2
Year peak
4
Current month -100.0 % vs Feb
0

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 1080
    Role: Subscriber
    Links: 1080
  • Name LEON SHAHAL FALIC Director 426
    Role: Director
    Links: 426
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name JEROME FALIC Director 374
    Role: Director
    Links: 374
  • Name LEON SHAHAL FALIC President 426
    Role: President
    Links: 426
  • Name JEROME FALIC Treasurer 374
    Role: Treasurer
    Links: 374
  • Name SIMON FALIC Secretary 375
    Role: Secretary
    Links: 375
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2730
    Role: Resident Agent
    Links: 2730
  • 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
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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: 19 total visits (peak 4). Position: #972,574 of 1,012,417. See representatives, branches, documents and filings.