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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    PETRACO, 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)
    LEOPOLDO LIAKOPULOS FALCON
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    GERARDO ANTONIO SIMEON MARTINEAU
    • SUSCRIPTOR
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    REGINA SOFIA LIAKOPULOS
    • AGENTE RESIDENTE
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    MOIRA ITZEL LAMBRAñO HIDALGO
    • AGENTE RESIDENTE
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    CONSTANTINO LIAKOPULOS FALCON
    • SECRETARIO - DIRECTOR
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    NICOLAS LIAKOPULOS FALCON
    • TESORERO - DIRECTOR
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    SE OTORGA PODER GENERAL A FAVOR DE JORGE NICOLAS LIAKOPULOS SEGUN CONSTA EN DOCUMENTO REDI 1623847, FICHA 369182 DE LA SECCION DE MERCANTIL, INSCRITA DESDE EL DIA 30 DE JULIO DE 2009.
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (107) 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: 8
    View

    PROCESADORA MONTE AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2008
    Related members: 7
    View

    FOOD & BEVERAGE SERVICES SOLUTIONS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2005
    Related members: 6
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 7080
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1837
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 473244
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PETRACO, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada