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DUTY FREE PUNTA CANA,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #597,8981,007,204 total
Total views
174
Avg / month
15
Year peak
46
Current month -94.9 % vs Sep
2

Company information

Folio
623254 Mercantil
Registration date
04/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights DUTY FREE PUNTA CANA,INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives DUTY FREE PUNTA CANA,INC. (9)

Name
Role
Links
View
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name YISSELL ARAGUNDI Subscriber 874
    Role: Subscriber
    Links: 874
  • Name LEON SHAHAL FALIC Director 429
    Role: Director
    Links: 429
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name JEROME FALIC Director 378
    Role: Director
    Links: 378
  • Name LEON SHAHAL FALIC President 429
    Role: President
    Links: 429
  • Name JEROME FALIC Treasurer 378
    Role: Treasurer
    Links: 378
  • Name SIMON FALIC Secretary 375
    Role: Secretary
    Links: 375
  • Name INFANTE & PEREZ ALMILLANO. Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name LEON SHAHAL FALIC Attorney-in-Fact 429
    Role: Attorney-in-Fact
    Links: 429
  • Name MARUQUEL GISELE RUIZ CRESPO Y CALOS PEREZ ALMILLANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YAAKOV BERG Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, EN AUSENCIA DE ESTOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUTY FREE PUNTA CANA,INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 37734/2018 (0) 05/02/2018
    Date: 05/02/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 474093/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 321075/2017 (0) 02/08/2017
    Date: 02/08/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 298825/2015 (0) 10/07/2015
    Date: 10/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/04/2015
    Date: 22/04/2015

Entries / Precedence DUTY FREE PUNTA CANA,INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Nombramiento de albacea, Qualification Rights 2014
    Year: 2014
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About DUTY FREE PUNTA CANA,INC.: Summary of DUTY FREE PUNTA CANA,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/07/2008. Estimated traffic: 174 total visits (peak 46). Position: #597,898 of 1,007,204. See representatives, branches, documents and filings.