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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DON ANTONIO 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 (8)

    Related members (8)
    NICHOLAS PSYCHOYOS
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    IGOR KANELOPULOS
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    CRISTO ANTONIO KITRAS TAGAROPULOS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LISSY JOVANE NUÑEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA CRISTINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1992
    Related members: 8
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    TAGAROPULOS INDUSTRIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1972
    Related members: 8
    View

    DULCERIA REY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1979
    Related members: 8
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    Real estate (1)

    Real estate (1)
    File: Nº 42196
    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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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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