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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO LIAFAL, S.A.

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    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.

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    Related members (16)

    Related members (16)
    AMED ALFREDO QUIROZ
    • SUSCRIPTOR
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    REGINA SOFIA LIAKOPULOS ARAUZ
    • AGENTE RESIDENTE
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    JUVENCIO MARTINEZ LIMA
    • SUSCRIPTOR
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    EL PRESIDENTE Y SU DEFECTO O AUSENCIA POR ENFERMEDAD U OTRA RAZON SERA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO
    • REPRESENTANTE
    DIXIANA CANDANEDO
    • AGENTE RESIDENTE
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    NICOLAS JORGE LIAKOPULOS
    • DIRECTOR - TESORERO
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    JORGE NICOLAS LIAKOPULAS
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y SU DEFECTO O AUSENCIA POR ENFERMEDAD U OTRA RAZON SERA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE Y SU DEFECTO O AUSENCIA POR ENFERMEDAD U OTRA RAZON SERA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    KOSCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1993
    Related members: 8
    View

    WORLD MINT & COIN TRADERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1999
    Related members: 6
    View

    ABC PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2007
    Related members: 5
    View
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