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DK DUTY FREE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #454,9981,010,412 total
RUC: 155610017-2-2015
Total views
86
Avg / month
7
Year peak
19
Current month +50.0 % vs Nov
6

Company information

Folio
155610017 Mercantil
Registration date
13/08/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 29 días)
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Highlights DK DUTY FREE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR Y AL DETAL DE PERFUMES JOYERIAS LINEA BLANCA ELECTRODOMESTICOS, TEJIDOS COMPUTADORAS CELULARES COSMETICOS JUGUETES ROPA ZAPATILLAS LLANTAS ACCESORIOS, REPUESTOS DE AUTO Y MERCANCIA SECA EN GENERAL, ENTRE OTROS
Legal representative
MOHAMED GAIR AHMAD BADWY
RUC
155610017-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name DK DUTY FREE,S.A.
    URB. PASO CANOAS, CALLE PRINCIPAL, EDF. 1, APTO. 1, CHIRIQUÍ BARÚ PROGRESO
    URB. PASO CANOAS, CALLE PRINCIPAL, EDF. 1, APTO. 1, CHIRIQUÍ BARÚ PROGRESO

Executives DK DUTY FREE, S.A. (7)

Name
Role
Links
View
  • Name MOHAMED GAIR AHMAD BADWY Director / President 39
    Role: Director / President
    Links: 39
  • Name AHMAD AWAD MAH'D AHMAD AWAD Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MAHMOUD AWAD MAHMOUD AHMAD AWAD Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name DENIS ARACELI SAMUDIO SERRANO DE SIBAUSTE Director / Member 16
    Role: Director / Member
    Links: 16
  • Name MOHAMED GAIR AHMAD BADWY Subscriber 39
    Role: Subscriber
    Links: 39
  • Name DENIS ARACELI SAMUDIO SERRANO DE SIBAUSTE Subscriber 16
    Role: Subscriber
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DK DUTY FREE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 30326/2023 (0) 24/01/2023
    Date: 24/01/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509338/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 381686/2022 (0) 25/10/2022
    Date: 25/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 353358/2015 (0) 13/08/2015
    Date: 13/08/2015

Entries / Precedence DK DUTY FREE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DK DUTY FREE, S.A.: Summary of DK DUTY FREE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/08/2015. Estimated traffic: 86 total visits (peak 19). Position: #454,998 of 1,010,412. See representatives, branches, documents and filings.