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    • Panama

    Corporations and Foundations

    PILOZ, S.A.

    Last query to official sources on 18 Jul 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (16)

    Related members (16)
    ANA SOFIA SKLIROS ATHANASOPULOS
    • DIRECTOR / TESORERO
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    ANASTASIA SKLIROS ATHANASOPULOS
    • DIRECTOR / VOCAL
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    STAVROULA KONTU DE ATHANASOPULOS
    • DIRECTOR / VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE O POR EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    MANUEL ANTONIO BATISTA L
    • AGENTE RESIDENTE
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    ANA SOFIA ATHANASOPULOS
    • TESORERO - DIRECTOR
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    ANASTASIA ATHANASOPULOS
    • DIRECTOR
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    EL PRESIDENTE, EN LAS FALTAS TEMPORALES O ACCIDENTALES DEL PRESIDENTE, LO REEMPLAZARA EL VICEPRESIDENTE CON LAS MISMAS FACULTADES DE AQUEL, TAMBIEN EJERCERA LAS REPRESENTACION LEGAL DE LA SOCIEDAD LOS FUNCIONA- RIOS DE ELLA QUE INDIQUEN EN LOS ESTAT
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A ENRIQUE CERVERA MORENO, SEGUN DOCUMENTO 583927 DE LA SECCION DE MERCANTIL DESDE EL 18 DE FEBRERO DE 2004
    • Apoderado
    VIDA, VIDAL & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    EL CISNE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1969
    Related members: 15
    View

    ANASOSPI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1992
    Related members: 14
    View

    ANASTASIO & GRANDSON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2011
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada