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DUTY FREE LAS CANARIAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 103380-1-543345
Total views
36
Avg / month
3
Year peak
7
Current month -75.0 % vs Sep
1

Company information

Folio
543345 Mercantil
Registration date
30/10/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights DUTY FREE LAS CANARIAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Legal representative
LUIS ANTONIO ANDUJAR MORENO
RUC
103380-1-543345

Branches / Establishments (1)

Trade name
Address
  • Trade name DUTY FREE LAS CANARIAS, S.A.
    URB. PASO CANOAS, CL. PRINCIPAL, CASA S/N, CHIRIQUÍ BARÚ PROGRESO
    URB. PASO CANOAS, CL. PRINCIPAL, CASA S/N, CHIRIQUÍ BARÚ PROGRESO

Executives DUTY FREE LAS CANARIAS, S.A. (9)

Name
Role
Links
View
  • Name OMAYRA ITZEL ESCALA ORTIZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LILIANA CASTILLO PINZON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GUSTAVO AGUIRRE ESTRIBI Director 2
    Role: Director
    Links: 2
  • Name JAFET STEVEN LEDEZMA ESPINOSA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name GUSTAVO AGUIRRE ESTRIBI Secretary 2
    Role: Secretary
    Links: 2
  • Name ALCIBIADES GONZALEZ MONTERO. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name LUIS ANTONIO ANDUJAR Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name YERENI AILEEN ANDUJAR SANCHEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE FELIX ARAUZ CISNERO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name EL DIRECTOR/PRESIDENTE EN SU AUSENCIA LO SERA EL DIRECTOR/VICE-PRESI- DENTE, EN SU AUSENCIA LO SERA EL DIRECTOR/SECRETARIO Y EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUTY FREE LAS CANARIAS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 179393/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 4 (Cierre de Folio) Entry 179393/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92083654/2014 (0) 02/01/2015
    Date: 02/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014

Entries / Precedence DUTY FREE LAS CANARIAS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About DUTY FREE LAS CANARIAS, S.A.: Summary of DUTY FREE LAS CANARIAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Chiriquí. Registered since 30/10/2006. Estimated traffic: 36 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.