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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    DUTY FREE SANTIAGO, INC

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    Organization Report

    Organization summary

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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 (7)

    Related members (7)
    INFANTE & PEREZ -ALMILLANO
    • AGENTE RESIDENTE
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    LEON S. FALIC
    • DIRECTOR / PRESIDENTE - APODERADO
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    MARUQUEL GISELLE RUIZ CRESPO
    • DIRECTOR / SECRETARIO - APODERADO
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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
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    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    FASHION CAP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2023
    Related members: 5
    View

    TERRENO LAS PRADERAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2023
    Related members: 5
    View

    NEW COLON WAREHOUSE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2024
    Related members: 5
    View
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