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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    CONSTANTINO PAPASAKELARIOU
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (5)

    Organizations (5)
    COGOCRI CORPORATION
    Sociedad extranjera • Suspendido
    • DIRECTOR - PRESIDENTE
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    DISTRIBUIDORA TASSOS,S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    EL ALCAZAR 12,S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    Changes history

    Changes history
    Business

    • 28/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 01/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/04/17

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    People with similar names (1)
    CONSTANTIONO PAPASAKELARIOU
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    Government payments (23)

    Government payments (23)
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    Document type: Solo con suscripción
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    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
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    Official Gazette (1)

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