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EMPIRE DUTY FREE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155760961-2-2024
Total views
2
Avg / month
0
Year peak
1
Current month +0.0 % vs Sep
1

Company information

Folio
155760961 Mercantil
Registration date
23/12/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
08/05/2025 (hace 5 meses)
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Highlights EMPIRE DUTY FREE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155760961-2-2024

Executives EMPIRE DUTY FREE, S.A. (7)

Name
Role
Links
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  • Name FUNDACION FAMILIA LANGE - DONADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JILMA URBANA HERNANDEZ CHI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JILMA URBANA HERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name JAVIER ANTONIO LANGE CUADRA Director / President 27
    Role: Director / President
    Links: 27
  • Name JAVIER ANTONIO LANGE CUADRA Secretary 27
    Role: Secretary
    Links: 27
  • Name OLGA EMILIA CUADRA DE LANGE Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name DAMARIS ITZEL ORTEGA ZERDA Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name JAVIER ANTONIO LANGE CUADRA Attorney-in-Fact 27
    Role: Attorney-in-Fact
    Links: 27
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPIRE DUTY FREE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 89087/2025 (0) 06/03/2025
    Date: 06/03/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 495732/2024 (0) 23/12/2024
    Date: 23/12/2024

Entries / Precedence EMPIRE DUTY FREE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights, Nuevo estudio 2024
    Year: 2024
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About EMPIRE DUTY FREE, S.A.: Summary of EMPIRE DUTY FREE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/12/2024. Estimated traffic: 2 total visits (peak 1). Position: no ranking available. See representatives, branches, documents and filings.