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DUTY FREE DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #78,9101,007,204 total
RUC: 36628-92-264200
Total views
198
Avg / month
17
Year peak
28
Current month -11.1 % vs Sep
8

Company information

Folio
264200 Mercantil
Registration date
25/09/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights DUTY FREE DE PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE ARTICULOS DE TOCADOR TALES COMO: PERFUMERIA, COSMETICOS, CREMAS DE TRATAMIENTO, FRAGANCIAS EN GENERAL Y PRODUCTOS SIMILARES
Legal representative
AURELIO ANTONIO BARRIA MOCK
RUC
36628-92-264200

Branches / Establishments (3)

Trade name
Address
  • Trade name REINNASSANCE
    URB. TOCUMEN, CL. PRINCIPAL, EDF. AEROPUERTO INTERNACIONAL DE TOCUMEN, APTO. S/N, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. PRINCIPAL, EDF. AEROPUERTO INTERNACIONAL DE TOCUMEN, APTO. S/N, PANAMÁ PANAMÁ TOCUMEN
  • Trade name DUTY FREE DE PANAMA, S.A
    URB. TOCUMEN, CL. TOCUMEN, CASA C-2 18A C2 -538, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. TOCUMEN, CASA C-2 18A C2 -538, PANAMÁ PANAMÁ TOCUMEN
  • Trade name DUTY FREE DE PANAMA, S.A
    URB. TOCUMEN, CL. TOCUMEN, CASA C-2 18A C2 -538, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. TOCUMEN, CASA C-2 18A C2 -538, PANAMÁ PANAMÁ TOCUMEN

Executives DUTY FREE DE PANAMA S.A. (9)

Name
Role
Links
View
  • Name DIEGO ALONSO DE LA GUARDIA Subscriber 1183
    Role: Subscriber
    Links: 1183
  • Name SE LE OTORGA PODER GENERAL A ERASMO ORILLAC MOTTA SEGUN DOCUMENTO 2292807 DESDE EL 6 DE DICIEMBRE DEL 2012 EN LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SELE OTORGA PODER GENERAL A MARCO AURELIO ARJONA SEGUN DOCUMENTO 2310666, DESDE 1 DE AGOSTO DE 2013 DE LA SECCION DE MERCANTIL. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALFONSO ARIAS LOREDO Subscriber 214
    Role: Subscriber
    Links: 214
  • Name FRANCISCO JAVIER CASTILLERO LIZAN Treasurer 22
    Role: Treasurer
    Links: 22
  • Name EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRE- SIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.- . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name AURELIO ANTONIO BARRIA MOCK President 18
    Role: President
    Links: 18
  • Name GALINDO, ARIAS & LOPEZ Resident Agent 1015
    Role: Resident Agent
    Links: 1015
  • Name AURELIO ANTONIO BARRIA MOCK Director 18
    Role: Director
    Links: 18
  • Name JOSE IGNACIO LASA LOPEZ Director 16
    Role: Director
    Links: 16
  • Name JOSE IGNACIO LASA LOPEZ Secretary 16
    Role: Secretary
    Links: 16
  • Name FRANCISCO JAVIER CASTILLERO LIZAN Director 22
    Role: Director
    Links: 22
*Links: number of companies where the executive appears with a role or relation.

Documents DUTY FREE DE PANAMA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 324993/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2014
    Date: 06/12/2014

Entries / Precedence DUTY FREE DE PANAMA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PODER, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About DUTY FREE DE PANAMA S.A.: Summary of DUTY FREE DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/09/1992. Estimated traffic: 198 total visits (peak 28). Position: #78,910 of 1,007,204. See representatives, branches, documents and filings.