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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    PANAMA INTERNATIONAL CONSULTANTS CORP.

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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 (11)

    Related members (11)
    LEOPOLDO LIAKOPULOS FALCON
    • APODERADO - DIRECTOR / PRESIDENTE
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    REGINA SOFIA LIAKOPULOS ARAUZ
    • AGENTE RESIDENTE
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    JORGE LEOPOLDO LIAKOPULOS ARAUZ
    • DIRECTOR / SECRETARIO
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    DIANA CORNEJO
    • DIRECTOR
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    LEOPOLDO LIAKOPULOS
    • DIRECTOR - PRESIDENTE - TESORERO
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    JORGE NICOLAS LIAKOPULOS
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (141) Other organizations with which this organization shares directors and dignitaries.

    DALIMCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1996
    Related members: 12
    View

    GRUPO CMF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2009
    Related members: 8
    View

    PENTE PEDIA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2009
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 259008
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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