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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    TROKIS FASHION, 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
    corporate_fare
    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
    schedule
    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 (8)

    Related members (8)
    FOTIS LIAKOPULOS
    • APODERADO
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    FOTIS ANTONIO LIAKOPULOS TAQUIS
    • SUSCRIPTOR
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    ERIC SCAGLIATI
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    FIRMA LIAKOPULOS ABOGADOS
    • AGENTE RESIDENTE
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    ALEXANDRA IRENE LIAKOPULOS COSTARANGOS
    • DIRECTOR / SECRETARIO - DIRECTOR / SUBTESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    SCORPIOS FASHION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2017
    Related members: 6
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    INTERNI FASHION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2017
    Related members: 5
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    NAMMOS FASHION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2017
    Related members: 5
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    Real estate (0)

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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 (7)

    Operation permits (7)
    FLAMINGO FLAMINGO II CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FLAMINGO FLAMINGO II VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FLAMINGO FLAMINGO II CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada