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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    LA PAZ DUTY FREE, S.A.

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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
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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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    MOHAMED GAIR AHMAD BADWY
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - TESORERO - APODERADO - DIRECTOR / PRESIDENTE
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    DENIS ARACELI SAMUDIO SERRANO DE SIBAUSTE
    • SUSCRIPTOR
    • APODERADO - DIRECTOR - PRESIDENTE - SECRETARIO - DIRECTOR / VOCAL - TESORERO
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    Lic. ELVIRA GISEL ACOSTA ATENCIO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    AHMAD AWAD MAH'D AHMAD AWAD
    • DIRECTOR / TESORERO
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    GUMERCINDO ARCIA
    • AGENTE RESIDENTE
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    Lic. RENEYRA ITZEL QUINTERO GONZALEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA LAS DELICIAS I, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2011
    Related members: 9
    View

    DK TIRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2020
    Related members: 8
    View

    INTERNACIONAL LA PAZ MALL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2011
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LA PAZ DUTY FREE, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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