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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    JUDITH GAVRILIDIS Y ASOCIADOS 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
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    Related members (11)

    Related members (11)
    LUIS CARLOS CEDEñO DE GRACIA
    • AGENTE RESIDENTE
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    ANTONIO TINIACOS LIAKOPULOS
    • DIRECTOR / SECRETARIO
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    MARIO TINIACOS LIAKOPULOS
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL SECRETARIO, EN AUSENCIA DEL SECRETARIO, EL REPRESENTANTE LEGAL SERA EL TESORERO.
    • REPRESENTANTE
    CESAR NOEL GONZALEZ GONZALEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    KORTHION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2002
    Related members: 5
    View

    INTERNATIONAL TRADE & SUPPLIES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2006
    Related members: 4
    View

    ROGO INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2010
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (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 (3)

    Operation permits (3)
    JUDITH GAVRILIDIS Y ASOCIADOS S.A en solicitud
    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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    CONCORD Y LIDO 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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    JUDITH GAVRILIDIS Y ASOCIADOS S.A en solicitud
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada