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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    CORSICA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (13)

    Related members (13)
    LAN E. CHICHACO K.
    • AGENTE RESIDENTE
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    ANTONIO SIU LOY
    • SUSCRIPTOR
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    ROBERTO EDUARDO CORDOVEZ CARDOZE
    • SUSCRIPTOR
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    KIRA FERNANDEZ
    • AGENTE RESIDENTE
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    ALEXANDRA DE LIAKOPULOS
    • SECRETARIO - DIRECTOR
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    PANAGIOTIS LIAKOPULOS
    • TESORERO - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE O EL SECRETARIO INDISNTINTAMENTE DE LOS DOS EN FORMA UNILATERAL
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    HEWIG PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2007
    Related members: 6
    View

    ALVAMONTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1984
    Related members: 5
    View

    NOCTURNO CONTINENTAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1999
    Related members: 4
    View
    See complete data
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    Real estate (13)

    Real estate (13)
    File: Nº 47361
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 47349
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 47359
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 33112
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada