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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    AXIOS COMPLIANCE S.A.

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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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ABRAHAM ISAAC BTESH ABADI
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    DAYRA BERBEY
    • DIRECTOR / PRESIDENTE
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    ELDA SANSÓN
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENCIA EL QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    ginett darlene borace
    • AGENTE RESIDENTE
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    ANA VIRGINIA MORALES
    • VOCAL
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    ABRAHAM ISAAC BTESH ABADIA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    CAFEBAR CATTLEYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2005
    Related members: 5
    View

    JINC CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2003
    Related members: 5
    View

    ACTIVENTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1992
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    AXIOS COMPLIANCE,S.A vigente
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    Solo con suscripción
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    Organizacion actualizada