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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO CINCUENTA, 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
    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
    local_atm
    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 (9)

    Related members (9)
    LETICIA FALCON DE LIAKOPULOS
    • TESORERO - DIRECTOR - PRESIDENTE
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    BERNARDINO FALCON
    • SUSCRIPTOR
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    CONSTANTINO LIAKOPULOS FALCON
    • DIRECTOR
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    CRISTINA EDUVIGIS LIAKOPULOS FALCON DE PAPADIKIS, LEOPOLDO LIAKOPULOS FALCON, JORGE NICOLAS LIAKOPULOS, NICOLAS JORGE LIAKOPULOS FALCON, CONSTANTINO JORGE LIAKOPULOS FALCON
    • Apoderado
    SANTANA DIAZ PEöALBA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    WORLD MINT & COIN TRADERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1999
    Related members: 7
    View

    REFORESTADORA LIZARO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2000
    Related members: 6
    View

    BIENES MARATHON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2002
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 25314
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 24872
    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)

    Brands (0) No results found
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    Government payments (77)

    Government payments (77)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    CONTRALORIA GENERAL DE LA REPUBLICA Autorizado
    arrendamiento de local para ser utilizado por oficinas del instituto nacional de estadística y censo de la contraloría general de la república, ubicado en el distrito y provincia de panamá.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    GRUPO CINCUENTA, S.A 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)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada