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    • Panama

    Corporations and Foundations

    INMOBILIARIA NIKOS, S.A.

    Last query to official sources on 21 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (15)

    Related members (15)
    LEOPOLDO LIAKOPULOS FALCON
    • DIRECTOR / VICEPRESIDENTE
    • DIRECTOR / SECRETARIO - SECRETARIO
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    CRISTINA LIAKOPULOS FALCON
    • DIRECTOR / PRESIDENTE
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    REGINA SOFIA LIAKOPULOS ARAUZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES SERA SUSTITUIDO POR EL VICEPRESIDENTE O POR EL SECRETARIO EN AUSENCIA DE AMBOS LA REPRESENTACION LEGAL LA OSTENTARA EL SECRETARIO ALTERNO O EL SUBTESORERO Y POR EL TESORERO EN ESE ORDEN
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (143) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN HIGH CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1987
    Related members: 10
    View

    DALIMCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1996
    Related members: 10
    View

    PROCESADORA MONTE AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2008
    Related members: 10
    View
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    Real estate (1)

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

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    Vessels (0)

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    Brands (0)

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    Government payments (91)

    Government payments (91)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (2)

    Public tenders (2)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada