LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

DK DUTY FREE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #454,9981,007,204 total
RUC: 155610017-2-2015
Total views
83
Avg / month
7
Year peak
19
Current month -25.0 % vs Sep
6

Company information

Folio
155610017 Mercantil
Registration date
13/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
Request update

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. (6)

Name
Role
Links
View
  • Name GUMERCINDO ARCIA Resident Agent 10
    Role: Resident Agent
    Links: 10
  • 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 13
    Role: Director / Member
    Links: 13
  • Name MOHAMED GAIR AHMAD BADWY Subscriber 39
    Role: Subscriber
    Links: 39
  • Name DENIS ARACELI SAMUDIO SERRANO DE SIBAUSTE Subscriber 13
    Role: Subscriber
    Links: 13
  • 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. (1)

Act
Date
View
  • 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. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About DK DUTY FREE, S.A.: Summary of DK DUTY FREE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/08/2015. Estimated traffic: 83 total visits (peak 19). Position: #454,998 of 1,007,204. See representatives, branches, documents and filings.