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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO NIKOS, 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)
    CONSTANTINO JORGE LIAKOPULOS FALCON
    • DIRECTOR / SECRETARIO
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    YOLANDA VIRGINIA GONZALEZ CORTES
    • SUSCRIPTOR
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    REGINA SOFIA LIKOPULOS
    • AGENTE RESIDENTE
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    NICOLAS LIAKOPULOS
    • DIRECTOR - SUBTESORERO
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    LEOPOLDO LIAKOPULOS
    • DIRECTOR / TESORERO
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    JORGE NICOLAS LIAKOPULOS
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (127) Other organizations with which this organization shares directors and dignitaries.

    DALIMCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1996
    Related members: 5
    View

    PANAMA INTERNATIONAL CONSULTANTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2011
    Related members: 5
    View

    KABURY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2001
    Related members: 5
    View
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    En Examen
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO NIKOS S.A vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada