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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    ATHANASIOU LOGISTICS CORP.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (12)

    Related members (12)
    CRISTOBAL BOTANCH
    • DIRECTOR / TESORERO
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    AVIDAN APARICIO
    • SUSCRIPTOR
    View
    ZACHAROULA KAKOUTI
    • DIRECTOR / SECRETARIO
    View
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, O CUALQUIER OTRO MIEMBRO QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    ROULA KAKOUTI
    • DIRECTOR / SECRETARIO - DIRECTOR
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    FRANCISCO ANTONIO CACCIATORE
    • DIRECTOR
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    ANTONIO ANDROUTSOS
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    ATHANASIOU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2012
    Related members: 9
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    ATHANASIOU MULTIPLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2019
    Related members: 8
    View

    DESARROLLADORA ITALGREEK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2017
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    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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    Government payments (0)

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    Public tenders (0)

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    Customs (159)

    Customs (159)
    chocolate
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bolsas de papel
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aceitunas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ATHANASIOU LOGISTICS vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada