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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    C-TOWN DUTY FREE INTERNACIONAL, S. A.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    SAMIR SHAKER MUHAMED ABU AWAD ABU AWWAD
    • TESORERO - SECRETARIO - PRESIDENTE - APODERADO
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    Lic. FERNANDO OVALLE DELGADO
    • AGENTE RESIDENTE
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    ZIAD SHAKER ABU AWAD ABU AWAD
    • SUSCRIPTOR - DIRECTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA ASUMIRÁ EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    AGROINVERSIONES TIERRA SANTA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2023
    Related members: 6
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    CITY VILLAGE PROPERTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2023
    Related members: 5
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    CITY TOPSHOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2024
    Related members: 5
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    C-TOWN DUTY FREE INTERNACIONAL,S.A vigente
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