CORSICA, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

03/01/24

info

Document submitted

Solo con suscripción

Solo con suscripción
21/01/22

New property

Solo con suscripción

Solo con suscripción
08/04/21

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (13)

Actives (6)
Inactives (5)


LAN E. CHICHACO K. • AGENTE RESIDENTE View
ANTONIO SIU LOY • SUSCRIPTOR View
ROBERTO EDUARDO CORDOVEZ CARDOZE • SUSCRIPTOR View


KIRA FERNANDEZ • AGENTE RESIDENTE View
ALEXANDRA DE LIAKOPULOS • SECRETARIO - DIRECTOR View
PANAGIOTIS LIAKOPULOS • TESORERO - DIRECTOR - PRESIDENTE View
EL PRESIDENTE O EL SECRETARIO INDISNTINTAMENTE DE LOS DOS EN FORMA UNILATERAL • REPRESENTANTE

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Associations (0)

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Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

HEWIG PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/06/2007

Related members: 6

View

ALVAMONTE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/11/1984

Related members: 5

View

NOCTURNO CONTINENTAL, S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 23/11/1999

Related members: 4

View

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General index


Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ... Registration date: 22/08/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 09/09/2015 Download
Asiento Id -6436573- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 30/01/1995 Download