LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

DUTY FREE AMERICAS BUYING GROUP,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #553,5651,014,021 total
RUC: 1799070-1-705065
Total views
60
Avg / month
5
Year peak
11
Current month +0.0 % vs Feb
10

Company information

Folio
705065 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights DUTY FREE AMERICAS BUYING GROUP,INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Importación y Exportación
Legal representative
LEON SHAHAL FALIC
RUC
1799070-1-705065

Branches / Establishments (1)

Trade name
Address
  • Trade name DUTY FREE AMERICAS BUYING GROUP, INC.
    URB. ZONA LIBRE DE COLÓN, CL. 4TA. Y AVE. 4TA., EDF. FRANCE FIELD, APTO. MANZANA 32, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLÓN, CL. 4TA. Y AVE. 4TA., EDF. FRANCE FIELD, APTO. MANZANA 32, COLÓN COLÓN BARRIO SUR

Executives DUTY FREE AMERICAS BUYING GROUP,INC. (7)

Name
Role
Links
View
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2314
    Role: Subscriber
    Links: 2314
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2092
    Role: Subscriber
    Links: 2092
  • 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 2733
    Role: Resident Agent
    Links: 2733
  • Name LEON SHAHAL FALIC Attorney-in-Fact 426
    Role: Attorney-in-Fact
    Links: 426
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS 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 DUTY FREE AMERICAS BUYING GROUP,INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2015
    Date: 12/01/2015

Entries / Precedence DUTY FREE AMERICAS BUYING GROUP,INC. (0)

Procedure / Document type
Year
View
About DUTY FREE AMERICAS BUYING GROUP,INC.: Summary of DUTY FREE AMERICAS BUYING GROUP,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/06/2010. Estimated traffic: 60 total visits (peak 11). Position: #553,565 of 1,014,021. See representatives, branches, documents and filings.