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DUTY FREE ELECTRONICS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #475,4631,010,412 total
RUC: 155647068-2-2017
Total views
54
Avg / month
5
Year peak
8
Current month -50.0 % vs Nov
2

Company information

Folio
155647068 Mercantil
Registration date
31/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights DUTY FREE ELECTRONICS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155647068-2-2017

Executives DUTY FREE ELECTRONICS S.A. (8)

Name
Role
Links
View
  • Name GGH & CO., S.A. Subscriber 911
    Role: Subscriber
    Links: 911
  • Name LEC & CIA., S.A. Subscriber 740
    Role: Subscriber
    Links: 740
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 678
    Role: Resident Agent
    Links: 678
  • Name ASHOK NARAINDAS NANDWANI NANDWANI Director / President 6
    Role: Director / President
    Links: 6
  • Name RAMESH CHATLANI CHATLANI Attorney-in-Fact 128
    Role: Attorney-in-Fact
    Links: 128
  • Name BEENA CHATLANI Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name XIOMARA CALDERON BARRENO Director / Secretary 201
    Role: Director / Secretary
    Links: 201
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUTY FREE ELECTRONICS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 65761/2024 (0) 19/02/2024
    Date: 19/02/2024
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 426020/2019 (0) 30/10/2019
    Date: 30/10/2019
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 230475/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 141524/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 134900/2017 (0) 31/03/2017
    Date: 31/03/2017

Entries / Precedence DUTY FREE ELECTRONICS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2017
    Year: 2017
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About DUTY FREE ELECTRONICS S.A.: Summary of DUTY FREE ELECTRONICS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/03/2017. Estimated traffic: 54 total visits (peak 8). Position: #475,463 of 1,010,412. See representatives, branches, documents and filings.