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DUTY FREE INTERNATIONAL GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #589,6331,010,412 total
Total views
130
Avg / month
11
Year peak
29
Current month -40.0 % vs Nov
3

Company information

Folio
456325 Mercantil
Registration date
18/06/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights DUTY FREE INTERNATIONAL GROUP, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DUTY FREE INTERNATIONAL GROUP, INC. (7)

Name
Role
Links
View
  • Name WENDY VANESSA ECHEVERS RODRIGUEZ Subscriber 149
    Role: Subscriber
    Links: 149
  • Name CARLOS JESUS PEREZ ALMILLANO Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name LEON SHAHAL FALIC Director 425
    Role: Director
    Links: 425
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name JEROME FALIC Director 374
    Role: Director
    Links: 374
  • Name LEON SHAHAL FALIC President 425
    Role: President
    Links: 425
  • Name JEROME FALIC Treasurer 374
    Role: Treasurer
    Links: 374
  • Name SIMON FALIC Secretary 375
    Role: Secretary
    Links: 375
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2700
    Role: Resident Agent
    Links: 2700
  • Name 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 INTERNATIONAL GROUP, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/02/2018
    Date: 27/02/2018

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

Procedure / Document type
Year
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About DUTY FREE INTERNATIONAL GROUP, INC.: Summary of DUTY FREE INTERNATIONAL GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/06/2004. Estimated traffic: 130 total visits (peak 29). Position: #589,633 of 1,010,412. See representatives, branches, documents and filings.