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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    AXQ, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 30/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ANGEL J. VIVAS ROLON
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    no consta
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2580) Other organizations with which this organization shares directors and dignitaries.

    NITHO DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2005
    Related members: 10
    View

    KENOSHA AGENCY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2005
    Related members: 10
    View

    MARSAL TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2005
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
    Registrada
    Solo con suscripción
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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 (1)

    Operation permits (1)
    AXQ, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada