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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    EXPRESS DUTY FREE CORP.

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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

    Changes history
    Business

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/02/08

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALFONSO ARIAS
    • SUSCRIPTOR
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    RAMON RICARDO ARIAS PORRAS
    • SUSCRIPTOR
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    STANLEY MOTTA CUNNINCGHAM
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE SI LO HUBIERA EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    TICAL TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1980
    Related members: 4
    View

    INTERNATIONAL STORES CORP

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 03/07/2013
    Related members: 4
    View

    PROVEEDORA DE LICORES LIMITADA, S.A. (PROLICOR).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1990
    Related members: 4
    View
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