LIVE
New today 401
Updated 151
New executives 4,059
Reported capital $ 1,426,000

PANHELLENIC ENTERPRISES, A.E., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #580,3931,007,204 total
RUC: 375742-1-420918
Total views
179
Avg / month
15
Year peak
29
Current month -31.3 % vs Sep
11

Company information

Folio
420918 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights PANHELLENIC ENTERPRISES, A.E., S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE BEBIDAS ALCOHOLICAS EN ENVASES CERRADOS Y GOLOSINAS, SNACK, Y VIVERES.
Legal representative
JUAN NICOLAS LIAKOPULOS TAQUIS
RUC
375742-1-420918
Business activities
- Actividades vinculadas al servicio de bebidas (Bares y Cantinas)- Depósito y almacenaje- Venta al por mayor de alimentos, excepto carnes, aves de corral y pescado- Venta al por mayor de bebidas alcohólicas (incluye cerveza)- Venta al por menor de bebidas en almacenes especializados- Venta al por menor de productos de confitería

Branches / Establishments (3)

Trade name
Address
  • Trade name BIRRERIA - PANHELLENIC ENTERPRISES (BAR AND SHOP)
    URB. OBARRIO, CALLE RICARDO ARIAS, EDIFICIO 5 (CONOCIDO TAMBIÉN COMO SARTI), LOCAL NO.2, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE RICARDO ARIAS, EDIFICIO 5 (CONOCIDO TAMBIÉN COMO SARTI), LOCAL NO.2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BIRRERIA - PANHELLENIC ENTERPRISES (BAR AND SHOP)
    URB. ÁREA INDUSTRIAL ORILLAC, CL. SEGUNDA, EDF. S/N, APTO. LOTE 34, PANAMÁ PANAMÁ BETANIA
    URB. ÁREA INDUSTRIAL ORILLAC, CL. SEGUNDA, EDF. S/N, APTO. LOTE 34, PANAMÁ PANAMÁ BETANIA
  • Trade name PANHELLENIC ENTERPRISES A.E., S.A.
    URB. AREA INDUSTRIAL ORILLAC, CL. SEGUNDA, CASA LOTE 34, PANAMÁ PANAMÁ BETANIA
    URB. AREA INDUSTRIAL ORILLAC, CL. SEGUNDA, CASA LOTE 34, PANAMÁ PANAMÁ BETANIA

Executives PANHELLENIC ENTERPRISES, A.E., S.A. (6)

Name
Role
Links
View
  • Name JUAN NICOLAS LIAKOPULOS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JUAN NICOLAS LIAKOPULOS TAQUIS Director 11
    Role: Director
    Links: 11
  • Name ALEXANDRA MARIA LIAKOPULOS Subscriber 15
    Role: Subscriber
    Links: 15
  • Name CONSTANTINO PAPATSORIS Director 20
    Role: Director
    Links: 20
  • Name JUAN CONSTANTINO PAPATSORIS Director 2
    Role: Director
    Links: 2
  • Name JUAN NICOLAS LIAKOPULOS TAQUIS President 11
    Role: President
    Links: 11
  • Name CONSTANTINO PAPATSORIS Treasurer 20
    Role: Treasurer
    Links: 20
  • Name JUAN CONSTANTINO PAPATSORIS Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEXANDRA MARIA LIAKOPULOS Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANHELLENIC ENTERPRISES, A.E., S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 295824/2018 (0) 19/07/2018
    Date: 19/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/04/2015
    Date: 15/04/2015

Entries / Precedence PANHELLENIC ENTERPRISES, A.E., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
About PANHELLENIC ENTERPRISES, A.E., S.A.: Summary of PANHELLENIC ENTERPRISES, A.E., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/08/2002. Estimated traffic: 179 total visits (peak 29). Position: #580,393 of 1,007,204. See representatives, branches, documents and filings.