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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    ANTILI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    ANTONIO TINIACOS
    • DIRECTOR - SECRETARIO
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    THEONIA JUAN LIAKOPULOS DE TINIACOS
    • DIRECTOR - PRESIDENTE
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    ROBERTO URRIOLA FOSSATTI
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS AUSENCIASTEMPORALES O ABSOLUTAS LO SERA EL SECRE- TARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    JUNTILI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2004
    Related members: 8
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    INTERNATIONAL TRADE & SUPPLIES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2006
    Related members: 5
    View

    ALCODA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1979
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 62555
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    Movable assets (0)

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    Vessels (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 (0)

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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