more_vert

Panama

Corporations and Foundations

GRUPO MEGA DUTY FREE, S.A.

Last query to official sources on 02 Jul 2025

sync Updating...

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

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

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

02/04/24

Court record opened

Solo con suscripción

Solo con suscripción
07/02/24

Court record opened

Solo con suscripción

Solo con suscripción
20/10/23

Court record opened

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (7)

Actives (6)
Inactives (1)


TAISIR WAJEH JBARA MOHAMAD • DIRECTOR View
ATHIR BADRAN DAR JBARA HEJAZ • DIRECTOR - PRESIDENTE - APODERADO - TESORERO - SUSCRIPTOR View
NAJWA BAKRI YASIN BAKRI • DIRECTOR - SECRETARIO View
EL PRESIDENTE. • REPRESENTANTE


MAHMOUD A.M. DARAGHMA SUZAN • TESORERO - DIRECTOR View

See complete data

Associations (0)

Associations (0) No results found

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

B E X, SOCIEDAD ANONIMA

Organization type: SOCIEDAD ANONIMA

Registration date: 02/12/2009

Related members: 3

View

INVERSIONES DAVID-FRONTERA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/10/2015

Related members: 2

View

INVERSION PASO CANOAS 2018, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/01/2018

Related members: 2

View

See complete data

Next Legal

General index

GRUPO MEGA DUT...


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entrada ... Registration date: 19/03/2020 Download
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 03/02/2020 Download
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 23/04/2019 Download