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Updated at 10 Oct 2024
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    • Panama

    Officers and directors

    JORGE NICOLAS LIAKOPULOS
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    Global, PEP, FBI y Interpol
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    Organizations (55)

    Organizations (55)
    PANADERIAS Y REPOSTERIAS FURNOS, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    NIKO'S CAFE GRAN ESTACION S.A.,
    Sociedad anonima • Fusión
    • SUSCRIPTOR
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    NIKO'S CAFE, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    GRUPO NIKOS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    Changes history

    Changes history
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    Related directors (120)
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    People with similar names (9)

    People with similar names (9)
    NICOLAS JORGE LIAKOPULOS
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    JORGE NICOLAS LIACOPULOS
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    JORGE NICOLAS LIAKOPULAS
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    JORGE NICOLAS LIAKOPOULOS
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    JORGE NICOLAS LIANKOPULOS
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    JORGE NICOLAS LIAKOPULOS/ALTERNO
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    JORGE NIKOLAS LIACOPULOS
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    JORGE NICOLAS LIAKOPULOS QUEZADA
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    NICOLAS JORGE LIAKOPULOS FALCÓN
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    Government payments (6)

    Government payments (6)
    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
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    CAFE TIVOLI cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CAFE TIVOLI vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2024-06-12 Source: -
    Solo con suscripción
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    Publication date: 2024-06-03 Source: La Prensa
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