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DUTY FREE ECUADOR, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #398,2891,007,204 total
RUC: 1459120-1-639600
Total views
73
Avg / month
6
Year peak
9
Current month +16.7 % vs Sep
7

Company information

Folio
639600 Mercantil
Registration date
30/10/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/10/2023 (hace 2 años)
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Highlights DUTY FREE ECUADOR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1459120-1-639600

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

Name
Role
Links
View
  • Name JEROME FALIC Treasurer 378
    Role: Treasurer
    Links: 378
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name YISSELL ARAGUNDI Subscriber 874
    Role: Subscriber
    Links: 874
  • Name LEON SHAHAL FALIC Director 429
    Role: Director
    Links: 429
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name JEROME FALIC Director 378
    Role: Director
    Links: 378
  • Name LEON SHAHAL FALIC President 429
    Role: President
    Links: 429
  • Name SIMON FALIC Secretary 375
    Role: Secretary
    Links: 375
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name LA REPRESENTACION LEGAL 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 ECUADOR, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 227774/2020 (0) 25/09/2020
    Date: 25/09/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2020
    Date: 19/08/2020
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 187087/2020 (0) 19/08/2020
    Date: 19/08/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2020
    Date: 19/08/2020
  • Act Entry Id -10852897- (ANNOTATION OF SUSPENSION) 25/11/2019
    Date: 25/11/2019
  • Act Entry Id -6699646- (MASTER INFORMATION) Entry 219807/2008 (0) 30/10/2008
    Date: 30/10/2008

Entries / Precedence DUTY FREE ECUADOR, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About DUTY FREE ECUADOR, S.A.: Summary of DUTY FREE ECUADOR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/10/2008. Estimated traffic: 73 total visits (peak 9). Position: #398,289 of 1,007,204. See representatives, branches, documents and filings.