Updated at 11 Jun 2024
Panama
Corporations and Foundations
ATHANASIOU CASCO VIEJO, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/08/24
Document submitted
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12/06/24
Document submitted
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08/04/19
Document submitted
Related members (10)
Related members (10)
ROULA KAKOUTI
•
DIRECTOR / SECRETARIO
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NESTOR ABDIEL GALLARDO HERRERA
•
SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA SERÁ EJERCIDA POR EL SECRETARIO , O CUALQUIER OTRO MIEMBRO QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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ANTONIO ANDROUTSOS
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (59)
Related organizations (59)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/2016
Related members: 8
|
DESARROLLADORA ITALGREEK, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2017
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2012
Related members: 7
|
General index
ATHANASIOU CAS...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 12/04/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/12/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 15/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ATHANASIOU CAS...
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
Assets index
ATHANASIOU CAS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ATHANASIOU CAS...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ATHANASIOU CAS...
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
Publications index
ATHANASIOU CAS...
Organizacion actualizada