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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    LIATA, S.A.

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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
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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
    Business
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    Related members (12)

    Related members (12)
    THEONI LIAKOPULPOS DE TINIACOS
    • DIRECTOR
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    ALEJANDRA ATHANASOPULOS LIAKOPULOS
    • DIRECTOR - PRESIDENTE
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    PANAGIOTIS JUAN LIAKOPULOS
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ESPARTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1974
    Related members: 6
    View

    INMOBILIARIA SULIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1972
    Related members: 5
    View

    INMOBILIARIA SAN ROQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1975
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (31)

    Real estate (31)
    File: Nº 9722
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9707
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 9706
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (0)

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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.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada