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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    LAS DELICIAS DUTY FREE N. 2, S.A.

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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
    event
    Registration date Solo con suscripción
    assignment
    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 (10)

    Related members (10)
    JAIME CUCALON D'ANELLO
    • DIRECTOR - SECRETARIO
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    RENATO FAMIGLIETTI RUSSO
    • DIRECTOR - TESORERO
    View
    GLADYS MARISOL CORTES
    • SUSCRIPTOR
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    INDIVIDUALMENTE E INDISTINTAMENTE EL PRESIDENTE O SU SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PATRICIA LORENA HIGUERO BORKENHAGEN
    • AGENTE RESIDENTE
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    VIVES Y ASOCIADOS
    • AGENTE RESIDENTE
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    INDIVIDUALMENTE E INDISTINTAMENTE EL PRESIDENTE O SU SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    INDIVIDUALMENTE E INDISTINTAMENTE EL PRESIDENTE O SU SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    LAS DELICIAS DUTY FREE N. 3,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2008
    Related members: 12
    View

    INMOBILIARIA 34, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2011
    Related members: 4
    View

    FUNDACION MARSICO NUOVO

    Organization type: FUNDACION
    Registration date: 17/12/2010
    Related members: 3
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (4)

    Operation permits (4)
    LAS DELICIAS DF II 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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    LAS DELICIAS DUTY FREE NO 3 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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    LAS DELICIAS DUTY FREE cancelado
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (39)

    News (39)
    Solo con suscripción
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    Publication date: 2023-09-04 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-05-18 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-03-14 Source: Critica
    arrow_back Previous Operations
    Organizacion actualizada