Updated at 30 Oct 2024
Panama
Corporations and Foundations
MILANO DUTY FREE, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/12/20
Document submitted
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11/03/20
Document submitted
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13/12/10
Document submitted
Related members (11)
Related members (11)
ZAHER AKRAM HACHEM MAHFOUZ
•
DIRECTOR - TESORERO
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AKRAN ALI HACHEM DAHROUG
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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NIDAL AKRAM HACHEM MAHFOUZ
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DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y GERENTE GENE-RAL DE LA EMPRESA EL SEÑOR AKRAN ALI HACHEM DAHROUG,UNICAMENTE POR DECE-SO LA EJERCERA EL VICE-PRESIDENTE EL SEÑOR NIDAL AKRAM HACHEM MAHFOUZ Y EL SECRETARIO EL SEÑOR RAED BEN H
•
REPRESENTANTE
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NADJA CARVAJAL
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y GERENTE GENE-
RAL DE LA EMPRESA EL SEÑOR AKRAN ALI HACHEM DAHROUG,UNICAMENTE POR DECE-
SO LA EJERCERA EL VICE-PRESIDENTE EL SEÑOR NIDAL AKRAM HACHEM MAHFOUZ Y
EL SECRETARIO EL SEÑOR RAED BEN H
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y GERENTE GENE-
RAL DE LA EMPRESA EL SEÑOR AKRAN ALI HACHEM DAHROUG,UNICAMENTE POR DECE-
SO LA EJERCERA EL VICE-PRESIDENTE EL SEÑOR NIDAL AKRAM HACHEM MAHFOUZ Y
EL SECRETARIO EL SEÑOR RAED BEN H
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (33)
Related organizations (33)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2015
Related members: 7
|
ROYAL CONSTRUCTION PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/2005
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/1991
Related members: 5
|
General index
MILANO DUTY FR...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/12/2020
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 17/12/2020
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/12/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MILANO DUTY FR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MILANO DUTY FR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MILANO DUTY FR...
Operation permits (0)
Operation permits (0)
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Operations index
MILANO DUTY FR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MILANO DUTY FR...
Organizacion actualizada