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DK DUTY FREE I CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155731103-2-2022
Total views
21
Avg / month
2
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
155731103 Mercantil
Registration date
15/12/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2023 (hace 2 años)
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Highlights DK DUTY FREE I CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155731103-2-2022

Executives DK DUTY FREE I CORPORATION (6)

Name
Role
Links
View
  • Name MOHAMED GAIR AHMAD BADWY Director / President 39
    Role: Director / President
    Links: 39
  • Name DENISE ARACELI SAMUDIO SERRANO DE SIBAUSTE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name AWAD MOHAMEDGAIR AHMAD PEÑA Director 4
    Role: Director
    Links: 4
  • Name MOHAMED GAIR AHMAD BADWY Secretary 39
    Role: Secretary
    Links: 39
  • Name MOHAMED GAIR AHMAD BADWY Attorney-in-Fact 39
    Role: Attorney-in-Fact
    Links: 39
  • Name DENISE ARACELI SAMUDIO SERRANO DE SIBAUSTE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name RENEYRA ITZEL QUINTERO GONZALEZ Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name DENIS ARACELI SAMUDIO SERRANO DE SIBAUSTE Subscriber 13
    Role: Subscriber
    Links: 13
  • Name MOHAMED GAIR AHMAD BADWY Subscriber 39
    Role: Subscriber
    Links: 39
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, EL SECRETARIO (A) Y EN DEFECTO DE TODOS, LA PERSONA QUE, EXPRESAMENTE, DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DK DUTY FREE I CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 510969/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 510379/2022 (0) 15/12/2022
    Date: 15/12/2022

Entries / Precedence DK DUTY FREE I CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About DK DUTY FREE I CORPORATION: Summary of DK DUTY FREE I CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/12/2022. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.