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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    POTAMY, S. A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    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
    Business
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    Related members (8)

    Related members (8)
    NICOLAS LIAKOPULOS PAGONI
    • PRESIDENTE - DIRECTOR
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    DEMETRIO LIAKOPULOS PAGONI
    • TESORERO - DIRECTOR
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    EDUARDO ARAUZ ZARRAONANDIA
    • AGENTE RESIDENTE
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    LOS CERTIFICADOS DE ACCIONES SERAN FIRMADOS POR EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE LA SOCIEDAD.
    • Persona con Derecho a Firma
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    REPARACIONES Y FILTRACIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2001
    Related members: 8
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    SUPERFLORES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1988
    Related members: 6
    View

    CAFETERIA DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2005
    Related members: 6
    View
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    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
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    Government payments (251)

    Government payments (251)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    *CAFETERIA LATINA* cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    JOYERIA Y CASA DE EMPENO PEREJIL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada