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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    PALIA HOLDINGS CORPORATION

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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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    Business

    Related members (7)

    Related members (7)
    EVANGELIA PAPADIKIS LIAKOPULOS
    • DIRECTOR / TESORERO
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    DIANA CAROLINA FALCON
    • SUSCRIPTOR
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    LUIS ARTURO MARTÍNEZ CABALLERO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION WOPA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/03/2018
    Related members: 5
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    KAPPA EMBORIO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1993
    Related members: 3
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    CAFE TIERRAS ALTAS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2016
    Related members: 3
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