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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    GOLDEN HIGH CORPORATION

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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 (16)

    Related members (16)
    EFRAIN VILLARREAL ARENALES
    • SUSCRIPTOR
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    LEOPOLDO LIAKOPULOS FALCON
    • DIRECTOR / VICEPRESIDENTE
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    CRISTINA LIAKOPULOS FALCON
    • DIRECTOR / PRESIDENTE
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    NICOLAS JORGE LIAKOPULOS, CRISTINA EDUVIGIS LIAKOPULOS DE PAPADIKIS, LEOPOLDO LIAKOPULOS FALCON Y CONSTANTINO JORGE LIAKOPULOS FALCON
    • Apoderado
    CRISTINA EDUVIGIS LIAKOPULOS FALCON DE PAPADIKIS, LEOPOLDO LIAKOPULOS FALCON, NICOLAS JORGE LIAKOPULOS FALCON Y CONSTANTINO JORGE LIAKOPULOS FALCON
    • Apoderado
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES SERA SUSTITUIDO POR EL VICEPRESIDENTE O POR EL SECRETARIO EN AUSENCIA DE AMBOS LA REPRESENTACION LA OSTENTARA EL SECRETARIO ALTERNO.
    • REPRESENTANTE
    NICOLAS JORGE LIAKOPULOS FALCON
    • DIRECTOR / TESORERO
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    LEOPOLDO LIAKOPULOS FALCON/ ALTERNO
    • SECRETARIO
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    JORGE NICOLAS LIAKOPULOS
    • DIRECTOR / PRESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (142) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA NIKOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1986
    Related members: 12
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    PROCESADORA MONTE AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2008
    Related members: 11
    View

    DALIMCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1996
    Related members: 10
    View
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 107553
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 121583
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (83)

    Government payments (83)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    GOLDEN HIGH 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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    GOLDEN HIGH cancelado
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada