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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    DUTY FREE LA UNION, S.A.

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    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

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    Business

    Related members (10)

    Related members (10)
    ELSIE MARINA ARROCHA BARRIA
    • SUSCRIPTOR
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    YISSEL ABIR ARAGUNDI CENTENO
    • DIRECTOR / PRESIDENTE
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    JENNYS ODERAY MARQUINEZ ARIAS
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO.
    • REPRESENTANTE
    SIMON FALIC
    • DIRECTOR / TESORERO
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    JERONIMO FALIC
    • DIRECTOR / SECRETARIO
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    LEON SHAHAL FALIC
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (1197) Other organizations with which this organization shares directors and dignitaries.

    HELIUM INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2010
    Related members: 13
    View

    GRUPO VA LATIN AMERICA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2011
    Related members: 11
    View

    PANAMA TOOLS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2011
    Related members: 9
    View
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