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DUTY FREE AMERICAS TOCUMEN, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #461,4731,007,204 total
Total views
60
Avg / month
5
Year peak
9
Current month -20.0 % vs Sep
4

Company information

Folio
155654981 Mercantil
Registration date
08/09/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights DUTY FREE AMERICAS TOCUMEN, INC.

Currency
NO-PAR VALUE SHARES
Share capital
600.00

Executives DUTY FREE AMERICAS TOCUMEN, INC. (8)

Name
Role
Links
View
  • Name INFANTE & PEREZ -ALMILLANO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LEON SHAHAL FALIC Director / President 429
    Role: Director / President
    Links: 429
  • Name JEROME FALIC Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name SIMON FALIC Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name LEON SHAHAL FALIC Attorney-in-Fact 429
    Role: Attorney-in-Fact
    Links: 429
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BORIS DOV FALIC, MARUQUEL RUIZ CRESPO Y MIRO MEIR FALIC. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, 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 DUTY FREE AMERICAS TOCUMEN, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 494669/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 384929/2017 (0) 08/09/2017
    Date: 08/09/2017

Entries / Precedence DUTY FREE AMERICAS TOCUMEN, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About DUTY FREE AMERICAS TOCUMEN, INC.: Summary of DUTY FREE AMERICAS TOCUMEN, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/09/2017. Estimated traffic: 60 total visits (peak 9). Position: #461,473 of 1,007,204. See representatives, branches, documents and filings.