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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    NIKO S CAFE BALBOA, S.A

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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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    LEOPOLDO LIAKOPULOS FALCON (ALTERNO)
    • SECRETARIO
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    DEMETRIO LIAKOPULOS PAGONI
    • DIRECTOR - SUBTESORERO
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    NICOLAS JORGE LIAKOPULOS FALCON
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARAN INDISTINTAMENTE EL PRESIDENTE Y EL VICEPRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS LA REPRESENTACION LA OSTENTARA EL SECRETARIO O SECRETARIA Y EN DEFECTO DE LOS TRES LA OSTENTARA EL TESORERO.
    • REPRESENTANTE
    SANTANA DIAZ PEÑALBA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARAN INDISTINTAMENTE EL PRESIDENTE Y EL VICEPRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS LA REPRESENTACION LA OSTENTARA EL SECRETARIO O SECRETARIA Y EN DEFECTO DE LOS TRES LA OSTENTARA EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARAN INDISTINTAMENTE EL PRESIDENTE Y EL VICEPRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS LA REPRESENTACION LA OSTENTARA EL SECRETARIO O SECRETARIA Y EN DEFECTO DE LOS TRES LA OSTENTARA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    PROCESADORA MONTE AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2008
    Related members: 12
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    WALIAF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2008
    Related members: 8
    View

    INMOBILIARIA SUPRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2008
    Related members: 8
    View
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    Government payments (1)

    Government payments (1)
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada