Updated at 23 Oct 2024
Panama
Corporations and Foundations
DUTY FREE PARAGUAY INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/07/24
Document submitted
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29/07/24
Document submitted
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21/02/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
JEROME FALIC
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DIRECTOR / SECRETARIO
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SIMON FALIC
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DIRECTOR / TESORERO
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MARUQUEL RUIZ CRESPO Y ANDRES MENDELSOHN BRON
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APODERADO
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SE DESIGNA A EL SEÑOR LEON SHAHAL FALIC COMO APODERADO GENERAL DE LA SOCIEDAD SEGUN ESCRITURA 30221 DE 24 DE 2015
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Apoderado
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (289)
Related organizations (289)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 07/05/2015
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2010
Related members: 12
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General index
DUTY FREE PARA...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 07/11/2023
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 05/09/2015
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 27/08/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DUTY FREE PARA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DUTY FREE PARA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DUTY FREE PARA...
Operation permits (0)
Operation permits (0)
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Operations index
DUTY FREE PARA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DUTY FREE PARA...
Organizacion actualizada