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EL VIAJERO DUTY FREE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7,0371,007,204 total
RUC: 346142-2-60173
Total views
270
Avg / month
23
Year peak
35
Current month +3.7 % vs Sep
28

Company information

Folio
346142 Mercantil
Registration date
02/06/1998
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE MEDIANTE ESCRITURA PUBLICA NUMERO 1229 DE 20 DE ENERO DE 2012 DE LA NOTARIA SEGUNDA DEL CIRCUITO DE PANAMA SE HA CELEBRADO EL CONVENIO_DE FUSION ENTRE GRANT STORE INTERNACIONAL, S.A. (SOCIEDAD ABSORBIDA), LINAVIEW INTERNACIONAL, S.A. (SOCIEDAD ABSORVIDA) Y EL VIAJERO DUTY FREE INC. (SOCIEDAD ABSORBENTE) SEGUN DOCUMENTO 2111388, FICHA 336700 DE LA SECCION DE PERSONAS DESDE EL 23 DE ENERO DE 2012.
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights EL VIAJERO DUTY FREE INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE BOLSA, MALETINES, MALETAS Y ARTICULOS DE VIAJE.
Legal representative
MIRIAN ADALICIA MORAN PINEDA
RUC
346142-2-60173

Branches / Establishments (2)

Trade name
Address
  • Trade name VIAGE
    URB. AVENIDA SAMUEL LEWIS, TORRE GENERALI, PISO N0.11., PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA SAMUEL LEWIS, TORRE GENERALI, PISO N0.11., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name EL VIAJERO
    URB. PUNTA PACIFICA, CENTRO COMERCIAL MULTIPLAZA PACIFICI, LOCAL A-28., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CENTRO COMERCIAL MULTIPLAZA PACIFICI, LOCAL A-28., PANAMÁ PANAMÁ SAN FRANCISCO

Executives EL VIAJERO DUTY FREE INC. (7)

Name
Role
Links
View
  • Name ALEXIS CARLES BARRAZA Subscriber 1701
    Role: Subscriber
    Links: 1701
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name CARLES-BARRAZA ABOGADOS Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name ERNESTO COLLADO Director / President 49
    Role: Director / President
    Links: 49
  • Name VINORA COLLADO Director / Secretary 120
    Role: Director / Secretary
    Links: 120
  • Name IRVING VALDERRAMA Director / Treasurer 137
    Role: Director / Treasurer
    Links: 137
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EL VIAJERO DUTY FREE INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 109305/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 109305/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 415675/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence EL VIAJERO DUTY FREE INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About EL VIAJERO DUTY FREE INC.: Summary of EL VIAJERO DUTY FREE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/06/1998. Estimated traffic: 270 total visits (peak 35). Position: #7,037 of 1,007,204. See representatives, branches, documents and filings.