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DUTY FREE VENEZUELA HAITI, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #533,0711,007,204 total
Total views
37
Avg / month
3
Year peak
6
Current month +200.0 % vs Sep
3

Company information

Folio
776684 Mercantil
Registration date
07/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights DUTY FREE VENEZUELA HAITI, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DUTY FREE VENEZUELA HAITI, INC. (8)

Name
Role
Links
View
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name LEON SHAHAL FALIC Director 429
    Role: Director
    Links: 429
  • Name JEROME FALIC Director 378
    Role: Director
    Links: 378
  • Name RAN COHEN Director 6
    Role: Director
    Links: 6
  • Name LEON SHAHAL FALIC President 429
    Role: President
    Links: 429
  • Name RAN COHEN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JEROME FALIC Secretary 378
    Role: Secretary
    Links: 378
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name SE LE OTORGA PODER AL APODERADO GENERAL EL SEÑOR LEON SHAHAL FALIC, SEGUN DOCUMENTO 2222443 DE LA SECCION DE PERSONAS DESDE EL 7 DE AGOSTO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • 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: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DUTY FREE VENEZUELA HAITI, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/10/2017
    Date: 05/10/2017

Entries / Precedence DUTY FREE VENEZUELA HAITI, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About DUTY FREE VENEZUELA HAITI, INC.: Summary of DUTY FREE VENEZUELA HAITI, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/08/2012. Estimated traffic: 37 total visits (peak 6). Position: #533,071 of 1,007,204. See representatives, branches, documents and filings.