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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    LAS DELICIAS DUTY FREE N. 3,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
    article
    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

    • 21/12/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JAIME CUCALON D'ANELLO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    BERTA ALICIA TEJADA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RENATO FAMIGLIETTI RUSSO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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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 (16) Other organizations with which this organization shares directors and dignitaries.

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

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2007
    Related members: 6
    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)

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    Movable assets (0)

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    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
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    Operation permits (1)

    Operation permits (1)
    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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    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 (0)

    News (0) No results found
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    Organizacion actualizada