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    • Panama

    Corporations and Foundations

    PETRACO, 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
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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 (13)

    Related members (13)
    GERARDO ANTONIO SIMEON MARTINEAU
    • SUSCRIPTOR
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    REGINA SOFIA LIAKOPULOS ARAUZ
    • DIRECTOR / SECRETARIO
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    MARIO LEOPOLDO LIAKOPULOS ARAUZ
    • DIRECTOR / TESORERO
    • DIRECTOR / VOCAL
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    ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    MOIRA ITZEL LAMBRAñO HIDALGO
    • AGENTE RESIDENTE
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    NICOLAS LIAKOPULOS FALCON
    • TESORERO - DIRECTOR
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    CRISTINA LIAKOPULOS DE PAPADIKIS
    • DIRECTOR / TESORERO
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    SE OTORGA PODER GENERAL A FAVOR DE JORGE NICOLAS LIAKOPULOS SEGUN CONSTA EN DOCUMENTO REDI 1623847, FICHA 369182 DE LA SECCION DE MERCANTIL, INSCRITA DESDE EL DIA 30 DE JULIO DE 2009.
    • Apoderado
    CONSTANTINO LIAKOPULOS FALCON
    • Director
    CONSTANTINO LIAKOPULOS FALCON
    • Secretario
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    Associations (0)

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    Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CMF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2009
    Related members: 9
    View

    PENTE PEDIA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2009
    Related members: 7
    View

    AL CONSTRUCCIONES UNIVERSALES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2009
    Related members: 7
    View
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    Real estate (5)

    Real estate (5)
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    Movable assets (0)

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    Vessels (0)

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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Official Gazette (0)

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    Organizacion actualizada