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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    AXIA TRADING INTERNATIONAL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (7)

    Related members (7)
    OLGA TERESA TRAFERRO
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    MARIA LAURA TRAFERRO
    • DIRECTOR - TESORERO
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    MARIO PALBO TRAFERRO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU AUSENCIA LA SECRETARIA, QUIENES SERAN A SU VEZ EL FUNCIONARIO EJECUTIVO DE DICHO ENTE, Y TENDRA LA FACULTAD PARA ABRIR CUENTAS CORRIENTES, DE AHORRO, EN CUALQUIER BANCO LOCAL O
    • REPRESENTANTE
    LICDA. BLANCA VASQUEZ DE ORTEGA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU AUSENCIA LA SECRETARIA, QUIENES SERAN A SU VEZ EL FUNCIONARIO EJECUTIVO DE DICHO ENTE, Y TENDRA LA FACULTAD PARA ABRIR CUENTAS CORRIENTES, DE AHORRO, EN CUALQUIER BANCO LOCAL O
    • REPRESENTANTE
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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