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DUTY FREE PANAMA PORT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #257,8751,007,204 total
RUC: 1488232-1-645103
Total views
57
Avg / month
5
Year peak
6
Current month +0.0 % vs Sep
5

Company information

Folio
645103 Mercantil
Registration date
16/12/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights DUTY FREE PANAMA PORT, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA DE MERCANCIA EN GENERAL
Legal representative
LEON SHAHAL FALIC
RUC
1488232-1-645103

Branches / Establishments (2)

Trade name
Address
  • Trade name DFA DUTY FREE AMERICAS
    URB. BARRIO NORTE, CL. TERMINAL DE CRUCEROS DE COLON 2000, EDF. TERMINAL DE CRUCEROS DE COLON 2000, APTO. 1, COLÓN COLÓN BARRIO NORTE
    URB. BARRIO NORTE, CL. TERMINAL DE CRUCEROS DE COLON 2000, EDF. TERMINAL DE CRUCEROS DE COLON 2000, APTO. 1, COLÓN COLÓN BARRIO NORTE
  • Trade name DFA DUTY FREE AMERICAS
    URB. BARRIO NORTE, CL. 13 PASEO GORGAS, EDF. HOMEPORT, APTO. P.B., COLÓN COLÓN BARRIO NORTE
    URB. BARRIO NORTE, CL. 13 PASEO GORGAS, EDF. HOMEPORT, APTO. P.B., COLÓN COLÓN BARRIO NORTE

Executives DUTY FREE PANAMA PORT, INC. (7)

Name
Role
Links
View
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JEROME FALIC Director 378
    Role: Director
    Links: 378
  • Name JEROME FALIC Treasurer 378
    Role: Treasurer
    Links: 378
  • Name YISSELL ARAGUNDI Subscriber 874
    Role: Subscriber
    Links: 874
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name LEON SHAHAL FALIC Director 429
    Role: Director
    Links: 429
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name LEON SHAHAL FALIC President 429
    Role: President
    Links: 429
  • Name SIMON FALIC Secretary 375
    Role: Secretary
    Links: 375
*Links: number of companies where the executive appears with a role or relation.

Documents DUTY FREE PANAMA PORT, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence DUTY FREE PANAMA PORT, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About DUTY FREE PANAMA PORT, INC.: Summary of DUTY FREE PANAMA PORT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/12/2008. Estimated traffic: 57 total visits (peak 6). Position: #257,875 of 1,007,204. See representatives, branches, documents and filings.