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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    AXEMSA, 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 (10)

    Related members (10)
    GERARDO ANTONIO VALDERRAMA PINILLA
    • AGENTE RESIDENTE
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    DAVID OVADIA SHREM KORTOVICH
    • DIRECTOR / SECRETARIO - SOCIO - SUSCRIPTOR
    • ADMINISTRADOR - SECRETARIO
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    ALBERTO QUIRINO VASQUEZ CABRAL
    • DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD SERA SU REPRESENTANTE LEGAL Y EN SUS DEFECTOS EL SECRETARIO.
    • REPRESENTANTE
    ALBERTO VASQUEZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL ADMINISTRADOR PRESIDENTE DE LA SOCIEDADY EN SU DEFECTO EL ADMINISTRADOR SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD, SERÁ SU REPRESENTANTE LEGAL Y EN SUS DEFECTOS, EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    LPR PACIFICO GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2023
    Related members: 4
    View

    RICCIARDI INTERNATIONAL TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1998
    Related members: 2
    View

    MECA SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2000
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    KAU RIVIERA PANAMEÑA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AXEMSA, S. DE R.L cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada