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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES NICOLAS, 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/02/87

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    PANTELIS LIAKOPULOS ANDRUTSOS
    • TESORERO - SECRETARIO - DIRECTOR
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    NICOLAS LIAKOPULOS ANDRUTSOS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    PANAGIOTIS LIAKOPULOS
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA PERMASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1998
    Related members: 7
    View

    NOCTURNO CONTINENTAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1999
    Related members: 4
    View

    NIKO'S GOLD TRADE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1986
    Related members: 3
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CASA DE EMPEÑO NOCTURNO cancelado
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada