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Updated at 01 Jan 2025
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    • Panama

    Corporations and Foundations

    AXA PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    XAVIER MUGUERZA
    • DIRECTOR - PRESIDENTE
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    FRANCISCO JOSE TABLANTE ARMADA
    • DIRECTOR - SECRETARIO
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    JENNY SERRANO
    • SUSCRIPTOR
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    EL PREPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSEN- CIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS, LO SERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ISLERO CAPITAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/05/2017
    Related members: 3
    View

    MEDALLION CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2020
    Related members: 1
    View

    SERVICIOS GAUDÍ INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2015
    Related members: 1
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 30143161
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 196526
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12549
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada