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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    POSADA RIO TETA, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    Related members (8)

    Related members (8)
    NICOLAS JORGE LIAKOPULOS FALCON
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    SANTANA DIAZ PEñALBA
    • AGENTE RESIDENTE
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    LEOPOLDO LIAKOPULOS FALCON
    • DIRECTOR - SUSCRIPTOR - SUBTESORERO
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    Associations (0)

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    Related organizations (127) Other organizations with which this organization shares directors and dignitaries.

    BIENES MARATHON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2002
    Related members: 12
    View

    PANADERIAS Y REPOSTERIAS FURNOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2003
    Related members: 10
    View

    DALIMCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1996
    Related members: 10
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 42570
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 42570
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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