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NEVADA DUTY FREE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155726815-2-2022
Total views
13
Avg / month
1
Year peak
4
Current month -100.0 % vs Sep
0

Company information

Folio
155726815 Mercantil
Registration date
01/09/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)
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Highlights NEVADA DUTY FREE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155726815-2-2022

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

Name
Role
Links
View
  • Name MOHAMAD EL GANDOUR EL HAGE Subscriber 16
    Role: Subscriber
    Links: 16
  • Name FATIMA HAMMOUD DELGADO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LILIANA ARGELIS ATENCIO CÓRDOBA Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name JIHAD AL KORDI FARES Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name JUAN CARLOS GONZALEZ CASTAÑEDA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name IMAN JAMAL KHALED ZOGBI Director / President 2
    Role: Director / President
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME LO ESTIPULA LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEVADA DUTY FREE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 172437/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 166953/2023 (0) 26/04/2023
    Date: 26/04/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 110644/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 350829/2022 (0) 01/09/2022
    Date: 01/09/2022

Entries / Precedence NEVADA DUTY FREE, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. MINUTE de Cambio de Junta Directiva de PH, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee 2022
    Year: 2022
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About NEVADA DUTY FREE, S.A.: Summary of NEVADA DUTY FREE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/09/2022. Estimated traffic: 13 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.