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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    NIKO'S CAFE LOS PUEBLOS, 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 (8)

    Related members (8)
    SANTANA DIAZ PEñALBA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    LEOPOLDO LIAKOPULOS FALCON
    • DIRECTOR - TESORERO
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    CRISTINA LIAKOPULOS DE PAPADIKIS
    • DIRECTOR - PRESIDENTE
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    SANTANA DIAZ PEöALBA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

    PROCESADORA MONTE AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2008
    Related members: 6
    View

    DALIMCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1996
    Related members: 5
    View

    PROCESADORA NIKOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2008
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    NIKO'S CAFE LOS PUEBLOS cancelado
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada