Updated at 13 Nov 2024
Panama
Corporations and Foundations
BARCELONA DUTY FREE, INC.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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14/06/24
Document submitted
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08/06/24
Document submitted
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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GISSEL DEL CARMEN OVALLE
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DIRECTOR - SECRETARIO
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JURADO ATTORNEYS & CONSULTANTS
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AGENTE RESIDENTE
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ELADIO ENRIQUE OROZCO POLO
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TESORERO - DIRECTOR - SUSCRIPTOR
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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RICARDO MANUEL DIAZ DUCASA
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AGENTE RESIDENTE
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RENE ROYO QUEROL
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APODERADO
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA
LO SERA EL SECRETARIO.
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REPRESENTANTE
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA
LO SERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (44)
Related organizations (44)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2012
Related members: 6
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COMERCIALIZADORA INTERNACIONAL DE INVERSIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2005
Related members: 6
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FORWARDING & LOGISTICS SOLUTIONS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2001
Related members: 6
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General index
BARCELONA DUTY...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 20/05/2024
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Asiento Electrónico Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 10/04/2024
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 02/05/2023
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Court records and edicts (1)
Court records and edicts (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 19/01/2024
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
BARCELONA DUTY...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BARCELONA DUTY...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BARCELONA DUTY...
Operation permits (1)
Operation permits (1)
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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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Operations index
BARCELONA DUTY...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BARCELONA DUTY...
Organizacion actualizada