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Updated at 15 Jun 2024
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    • Panama

    Corporations and Foundations

    DENICOM DE PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 13/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ANASTASIA KAPOPULU DE GIANOPULOS
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    DEMETRIO LIAKOPULOS PAGONI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ESPERANZA MARIA GIANOPULOS KAPOPULOS
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE Y EN SU AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    CEDEöO & MENDEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE Y EN SU AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    DENICOM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1992
    Related members: 5
    View

    KABURY, S.A.

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

    FUNDACION PAPADIKIS TEJEIRA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/08/2020
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ASS0´S CAFE cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada