LIVE
New today 401
Updated 563
New executives 5,780
Reported capital $ 1,426,000

DUTY FREE PARAGUAY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #79,5511,007,204 total
Total views
140
Avg / month
12
Year peak
24
Current month +11.1 % vs Sep
10

Company information

Folio
155611204 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights DUTY FREE PARAGUAY INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DUTY FREE PARAGUAY INC. (9)

Name
Role
Links
View
  • Name LEON SHAHAL FALIC Director / President 35
    Role: Director / President
    Links: 35
  • Name JEROME FALIC Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name SIMON FALIC Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name SE DESIGNA A EL SEÑOR LEON SHAHAL FALIC COMO APODERADO GENERAL DE LA SOCIEDAD SEGUN ESCRITURA 30221 DE 24 DE 2015 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 94
    Role: Subscriber
    Links: 94
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 102
    Role: Subscriber
    Links: 102
  • Name INFANTE & PEREZ-ALMILLANO Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name MARUQUEL RUIZ CRESPO Y ANDRES MENDELSOHN BRON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DUTY FREE PARAGUAY INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 388528/2015 (0) 05/09/2015
    Date: 05/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 375474/2015 (0) 27/08/2015
    Date: 27/08/2015

Entries / Precedence DUTY FREE PARAGUAY INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
About DUTY FREE PARAGUAY INC.: Summary of DUTY FREE PARAGUAY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/08/2015. Estimated traffic: 140 total visits (peak 24). Position: #79,551 of 1,007,204. See representatives, branches, documents and filings.