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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    BASILIS DIMITRI, S.A.

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    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 (10)

    Related members (10)
    MENIA KRASSAKOPULOS
    • DIRECTOR - PRESIDENTE
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    YAMILETH VEGA DE KRASSAKOPULOS
    • SUSCRIPTOR
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    VASILIOS KRASSAKOPULOS
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    STEPHANIE DIANNE SALAS SIMONS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BASILIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/03/2012
    Related members: 5
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    BENELUX INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1996
    Related members: 5
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    EMPEÑOS BILL, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1995
    Related members: 5
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    Operation permits (1)

    Operation permits (1)
    PRESTA MÁS cancelado
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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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