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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    DUBAI DUTY FREE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    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
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    Related members (9)

    Related members (9)
    HAMMOUD ISMAIL
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
    View
    ALI AL AJAMI
    • DIRECTOR / VOCAL
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    HARRY SIMION
    • SUSCRIPTOR
    • DIRECTOR / VOCAL
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EL O LOS VOCALES INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD
    • REPRESENTANTE
    OSCAR FERRON
    • DIRECTOR / VOCAL
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    LA RERESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (183) Other organizations with which this organization shares directors and dignitaries.

    PARSIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2007
    Related members: 5
    View

    ESVO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2013
    Related members: 5
    View

    M SOL 15A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2011
    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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    Public tenders (0)

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    Customs (6)

    Customs (6)
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    freezer
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lavadora
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muebles de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

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

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    Organizacion actualizada