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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    LA FRONTERA DUTY FREE, 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
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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
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    Related members (9)

    Related members (9)
    LICENCIADO SERGIO SERRANO MACHUCA
    • AGENTE RESIDENTE
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    JIN KUI XIAN HOU
    • DIRECTOR - PRESIDENTE
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    HAICONG PAN
    • APODERADO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL TESORERO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LICDA.ELIZABETH PEREZ CENTENO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL TESORERO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL TESORERO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    LOS TRIUNFADORES. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2013
    Related members: 2
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    INVERSIONES ORIENTAMERICA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2016
    Related members: 2
    View

    GRUPO GOLDEN FORCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2017
    Related members: 2
    View
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (13)

    Customs (13)
    lamparas
    Solo con suscripción
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    muebles
    Solo con suscripción
    Solo con suscripción
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    ceramica
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LA FRONTERA DUTY FREE vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada