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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

DUTY FREE SANTIAGO, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #654,8021,014,021 total
Total views
279
Avg / month
23
Year peak
200
Current month +506.1 % vs Feb
200

Company information

Folio
155738970 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2023 (hace 2 años)

Highlights DUTY FREE SANTIAGO, INC

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DUTY FREE SANTIAGO, INC (7)

Name
Role
Links
View
  • Name INFANTE & PEREZ -ALMILLANO Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name LEON S. FALIC Director / President 128
    Role: Director / President
    Links: 128
  • Name MARUQUEL GISELLE RUIZ CRESPO Director / Secretary 87
    Role: Director / Secretary
    Links: 87
  • Name LILIE ANNE OLLER GOMEZ Director / Treasurer 78
    Role: Director / Treasurer
    Links: 78
  • Name LEON S. FALIC Attorney-in-Fact 128
    Role: Attorney-in-Fact
    Links: 128
  • Name MARUQUEL GISELLE RUIZ CRESPO Attorney-in-Fact 87
    Role: Attorney-in-Fact
    Links: 87
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2092
    Role: Subscriber
    Links: 2092
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2314
    Role: Subscriber
    Links: 2314
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA 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 SANTIAGO, INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 251329/2023 (0) 20/06/2023
    Date: 20/06/2023

Entries / Precedence DUTY FREE SANTIAGO, INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Alteración de Turno, Qualification Rights 2023
    Year: 2023
About DUTY FREE SANTIAGO, INC: Summary of DUTY FREE SANTIAGO, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/06/2023. Estimated traffic: 279 total visits (peak 200). Position: #654,802 of 1,014,021. See representatives, branches, documents and filings.