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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    EL CASERON, 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
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    Related members (14)

    Related members (14)
    NICOLAS JORGE LIAKOPULOS
    • APODERADO
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    SANTANA DIAZ PEÑALBA
    • AGENTE RESIDENTE - SUSCRIPTOR
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LEOPOLDO LIAKOPULOS FALCON
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    SANTANA DIAZ PEöALBA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (124) Other organizations with which this organization shares directors and dignitaries.

    DALIMCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1996
    Related members: 10
    View

    NIKO'S CAFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1991
    Related members: 6
    View

    PROCESADORA NIKOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2008
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 2634
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10103
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE Y PIZZERIA EL CASERON 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada