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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    PENTE PEDIA S.A

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    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

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    Related members (11)

    Related members (11)
    REGINA SOFIA LIAKOPULOS ARAUZ
    • AGENTE RESIDENTE
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    CARMEN COTES DE ILLUECA
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR
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    JORGE LEOPOLDO LIAKOPULOS ARAUZ
    • DIRECTOR / SECRETARIO
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    SE OTORGA PODER GENERAL AMPLIA Y SIN LIMITACION A FAVOR DE LEOPOLDO LIAKOPULOS FALCON , CONSTSA EN DOCUMENTO 1581196 FICHA 660148 EN LA SECCION DE MERCANTIL EL 21 DE MAYO DE 2009.
    • Apoderado
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE FUNGIRA EL TESORERO.
    • REPRESENTANTE
    JORGE NICOLAS LIAKOPULOS
    • DIRECTOR - TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE FUNGIRA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE FUNGIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (118) Other organizations with which this organization shares directors and dignitaries.

    DALIMCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1996
    Related members: 12
    View

    GRUPO CMF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2009
    Related members: 7
    View

    PANAMA INTERNATIONAL CONSULTANTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2011
    Related members: 6
    View
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