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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    DUTY FREE ELECTRONICS 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
    Business

    • 16/02/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/11/20

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    XIOMARA CALDERON BARRENO
    • DIRECTOR / SECRETARIO
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    LEC & CIA., S.A.,
    • SUSCRIPTOR
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    RAMESH CHATLANI CHATLANI
    • APODERADO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    MARINA AUREA VIDEGAÍN DE ESPAÑÓ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (396) Other organizations with which this organization shares directors and dignitaries.

    EMANON ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1994
    Related members: 8
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    CENTRO TECNICO INTERNACIONAL DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1985
    Related members: 6
    View

    INMOBILIARIA MURANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1986
    Related members: 6
    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 (1)

    Government payments (1)
    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 (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada