LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

CONSORCIO NIKOS/PROCESAORA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #320,9601,012,417 total
RUC: 155632137-2-2016
Total views
86
Avg / month
7
Year peak
16
Current month +433.3 % vs Jan
16

Company information

Folio
155632137 Mercantil
Registration date
24/06/2016
Validity
5 YEARS
Status
SUSPENDED
Last update
03/11/2025 (hace 3 meses)
Request update

Highlights CONSORCIO NIKOS/PROCESAORA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
RUC
155632137-2-2016

Executives CONSORCIO NIKOS/PROCESAORA, S.A. (7)

Name
Role
Links
View
  • Name PROCESADORA MONTE AZUL, S.A Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NIKO'S CAFE, S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SANTANA DIAZ PEÑALBA Resident Agent 196
    Role: Resident Agent
    Links: 196
  • Name CONSTANTINO JORGE LIAKOPULOS FALCON Director / President 57
    Role: Director / President
    Links: 57
  • Name LEOPOLDO LIAKOPULOS FALCON Director / Treasurer 139
    Role: Director / Treasurer
    Links: 139
  • Name NICOLAS JORGE LIAKOPULOS FALCON Director / Secretary 79
    Role: Director / Secretary
    Links: 79
  • Name EL PRESIDENTE, Y EL SECRETARIO, EN SU DEFECTO, SERÁ EL REPRESENTANTE LEGAL DE LA ENTIDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORCIO NIKOS/PROCESAORA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 298656/2021 (0) 13/08/2021
    Date: 13/08/2021
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139663/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 280042/2016 (0) 24/06/2016
    Date: 24/06/2016

Entries / Precedence CONSORCIO NIKOS/PROCESAORA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About CONSORCIO NIKOS/PROCESAORA, S.A.: Summary of CONSORCIO NIKOS/PROCESAORA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/06/2016. Estimated traffic: 86 total visits (peak 16). Position: #320,960 of 1,012,417. See representatives, branches, documents and filings.