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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    AEOLIAN ENTERPRISES S.A.

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    Organization Report

    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
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    Related members (9)

    Related members (9)
    LEONIDAS G. MOUSTAKAS
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    JOHN N. SARANTZIS
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    CAROLINA GRECCO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    KARNAKIS & KARNAKIS
    • AGENTE RESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, Y EN SU AUSENCIA LO SERA CUALQUIER OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (409) Other organizations with which this organization shares directors and dignitaries.

    CRITERION CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2006
    Related members: 9
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    THUNDER MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2006
    Related members: 7
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    CONCORDIA INVESTMENTS COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2006
    Related members: 7
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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