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NORTH AMERICA DUTY FREE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155675246-2-2019
Total views
120
Avg / month
10
Year peak
17
Current month +225.0 % vs Sep
13

Company information

Folio
155675246 Mercantil
Registration date
29/01/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
11/09/2023 (hace 2 años)
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Highlights NORTH AMERICA DUTY FREE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155675246-2-2019

Branches / Establishments (2)

Trade name
Address
  • Trade name NORTH AMERICA
    URB. RIO SERENO, CL. PRINCIPAL, EDF. EDIFICIO NARANJA, APTO. 1, CHIRIQUÍ RENACIMIENTO RÍO SERENO (CABECERA)
    URB. RIO SERENO, CL. PRINCIPAL, EDF. EDIFICIO NARANJA, APTO. 1, CHIRIQUÍ RENACIMIENTO RÍO SERENO (CABECERA)
  • Trade name ZONA LIBRE MALL SERENO
    URB. RIO SERENO, CL. PRINCIPAL, EDF. EDIFICIO NARANJA, APTO. 1, CHIRIQUÍ RENACIMIENTO RÍO SERENO (CABECERA)
    URB. RIO SERENO, CL. PRINCIPAL, EDF. EDIFICIO NARANJA, APTO. 1, CHIRIQUÍ RENACIMIENTO RÍO SERENO (CABECERA)

Executives NORTH AMERICA DUTY FREE, S.A. (9)

Name
Role
Links
View
  • Name NASER BADR DAR YBARA Subscriber 23
    Role: Subscriber
    Links: 23
  • Name MARÍA EDILSA LEZCANO PITTÍ DE CEDEÑO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NASER BADR DAR YBARA Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES NASER BADR DAR YBARA DE MANERA INDIVIDUDAL O CONJUNTAMENTE, SEGÚN ESCRITURA 123 DEL 28 DE ENERO DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 29 DE ENERO DE 2019. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARACELLY LEZCANO PITTI Y NASER BADR DAR YBARA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NASER BADR DAR YBARA LEZCANO/REPRESENTANTE LEGAL Director / President 2
    Role: Director / President
    Links: 2
  • Name NASER BADR DAR YBARA LEZCANO Secretary 28
    Role: Secretary
    Links: 28
  • Name BARAA M.M. DARJBARA DE DAR YBARA Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name ARACELLY LEZCANO PITTY Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ 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 NORTH AMERICA DUTY FREE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 70439/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 125330/2020 (0) 04/06/2020
    Date: 04/06/2020
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 125330/2020 (0) 04/06/2020
    Date: 04/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 32004/2019 (0) 29/01/2019
    Date: 29/01/2019

Entries / Precedence NORTH AMERICA DUTY FREE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About NORTH AMERICA DUTY FREE, S.A.: Summary of NORTH AMERICA DUTY FREE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/01/2019. Estimated traffic: 120 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.