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POULAKIS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1401183-1-627949
Total views
58
Avg / month
5
Year peak
11
Current month +800.0 % vs Nov
9

Company information

Folio
627949 Mercantil
Registration date
07/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 6 meses)
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Highlights POULAKIS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1401183-1-627949

Executives POULAKIS INC. (6)

Name
Role
Links
View
  • Name ABDIEL EDILBERTO VERGARA DOMINGUEZ Subscriber 124
    Role: Subscriber
    Links: 124
  • Name JUAN ANTONIO SILVA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NICOLAS POULAKIS F. Director 2
    Role: Director
    Links: 2
  • Name LUIS ANGEL POULAKIS F. Director 2
    Role: Director
    Links: 2
  • Name GIORGOS SOFOS Director 2
    Role: Director
    Links: 2
  • Name GIORGOS SOFOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUIS ANGEL POULAKIS F. Secretary 2
    Role: Secretary
    Links: 2
  • Name NICOLAS POULAKIS F. President 2
    Role: President
    Links: 2
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POULAKIS INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 35740/2024 (0) 25/01/2024
    Date: 25/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 425069/2023 (0) 26/10/2023
    Date: 26/10/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/10/2023
    Date: 25/10/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/10/2023
    Date: 25/10/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 25/10/2023
    Date: 25/10/2023
  • Act Entry Id -11051285- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684061- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627438- (MASTER INFORMATION) Entry 154002/2008 (0) 07/08/2008
    Date: 07/08/2008

Entries / Precedence POULAKIS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About POULAKIS INC.: Summary of POULAKIS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/08/2008. Estimated traffic: 58 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.