Updated at 25 Oct 2024
Panama
Corporations and Foundations
NIKO'S GOLD TRADE INVESTMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/08/00
Document submitted
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03/03/86
Document submitted
Related members (4)
Related members (4)
PANTELIS LIAKOPULOS ANDRUTSOS
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TESORERO - DIRECTOR - SECRETARIO
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CRISTINA LIAKOPULOS ANDRUTSOS
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DIRECTOR - PRESIDENTE
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ANGELICA LIAKOPULOS ANDRUTSOS
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DIRECTOR - VICEPRESIDENTE
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INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
CONTINENTAL WALL STREET S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/1986
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/1978
Related members: 3
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General index
NIKO'S GOLD TR...
Public deeds (4)
Public deeds (4)
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
NIKO'S GOLD TR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
NIKO'S GOLD TR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
NIKO'S GOLD TR...
Operation permits (0)
Operation permits (0)
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Operations index
NIKO'S GOLD TR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
NIKO'S GOLD TR...
Organizacion actualizada