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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    SHR DUTY FREE, INC.

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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
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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

    Changes history
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    Related members (16)

    Related members (16)
    EUCLIDES AIZPURUA GIL
    • DIRECTOR / TESORERO - DIRECTOR / VICEPRESIDENTE
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    LUIS NEWEL
    • SUSCRIPTOR
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    ASCENIO MULFORD
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL VICEPRESIDENTE Y A QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EDSON EMANUEL CARABALLO BASTON
    • DIRECTOR / VICEPRESIDENTE
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    GUADALUPE CORDOVA
    • AGENTE RESIDENTE
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    OMAR RICE
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (103) Other organizations with which this organization shares directors and dignitaries.

    PANAMA SOLAIRE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 5
    View

    COMPUTER DUTY FREE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1999
    Related members: 5
    View

    SAINT HONORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1978
    Related members: 5
    View
    See complete data
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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 (1)

    Operation permits (1)
    AMPHORA DUTY FREE vigente
    Solo con suscripción
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    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada