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    Corporations and Foundations

    OUTLET DUTY FREE, S.A.

    Last query to official sources on 15 Apr 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (7)

    Related members (7)
    ABDALLAH MAHMOUD AHMAD AL HAYEK
    • DIRECTOR - TESORERO
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    ABDALLAH MAHAMOUD AHMAD AL HAYEK
    • SUSCRIPTOR
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    MAHMOUD AWAD MAHMOUD AHMAD AWAD
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    LA PAZ DUTY FREE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2015
    Related members: 8
    View

    OUTLET DUTY FREE No.2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2018
    Related members: 7
    View

    INTERNACIONAL LA PAZ MALL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2011
    Related members: 5
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    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.
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    Official Gazette (0)

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    News (0)

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