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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    PETRO LIAKO 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    FOTIS LIAKOPULOS
    • DIRECTOR - TESORERO
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    CANELITA DE LIAKOPULOS
    • SECRETARIO - DIRECTOR
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    GEORGIA ATHANASOPULOS
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE, Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    LIAKOPULOS ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    M3 INVESTMENT GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2008
    Related members: 4
    View

    ALORA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1996
    Related members: 2
    View

    NAMMOS FASHION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2017
    Related members: 2
    View
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    Official Gazette (1)

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