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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA DUTY FREE SUPPLY CO.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 08/08/91

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 22/03/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    DANIEL ARDINES PARRA
    • VICEPRESIDENTE - DIRECTOR
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    BORIS SUCRE BENJAMIN
    • AGENTE RESIDENTE - SUSCRIPTOR
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    FRANCISCO DE ARRIBA
    • TESORERO - SECRETARIO - DIRECTOR
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    EL PRESIDENTE, Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER OTRO QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    BORIS SUCRE BENJAMIN.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER OTRO QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER OTRO QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MAQUINAS RECREATIVAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1991
    Related members: 7
    View

    LA GRAN JUGADA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1991
    Related members: 7
    View

    INTERNATIONAL BETTINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1996
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PANAMA DUTY FREE SUPPLY CO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada