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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA SUPRA, S.A.

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    Organization Report

    Organization summary

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    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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    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 (5)

    Related members (5)
    NICOLAS JORGE LIAKOPULOS FALCON
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    SANTANA DIAZ PEÑALBA
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    CONSTANTINO JORGE LIAKOPULOS FALCON
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    NIKO'S CAFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1991
    Related members: 6
    View

    SUPERFLORES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1988
    Related members: 6
    View

    PROCESADORA MONTE AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2008
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 28905
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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