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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    AXIOS, INC.

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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
    Business
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    Related members (10)

    Related members (10)
    ELIZABETH CARRILLO DE TINIACOS
    • SUSCRIPTOR - DIRECTOR
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    JUAN NICOLAS TINIACOS LIAKOPULOS
    • DIRECTOR - SUSCRIPTOR
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    NICOLAS LIAKOPULOS COSTARANGOS
    • TESORERO - SECRETARIO - PRESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL TESORERO
    • REPRESENTANTE
    LEIB FRIEDMAN VELARDE
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL TESORERO
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    PEJAN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2010
    Related members: 6
    View

    HEWIG PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2007
    Related members: 3
    View

    FUNDACION YOTI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/01/2007
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (0)

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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 (2)

    Operation permits (2)
    SUVLAS VIA ARGENTINA cancelado
    Solo con suscripción
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    AXIOS cancelado
    Solo con suscripción
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    Social Security Fund (9)

    Social Security Fund (9)
    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
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    Official Gazette (0)

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    News (47)

    News (47)
    Solo con suscripción
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    Publication date: 2024-01-14 Source: TVN
    Solo con suscripción
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    Publication date: 2023-12-20 Source: TVN
    Solo con suscripción
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    Publication date: 2023-12-16 Source: TVN
    arrow_back Previous Operations
    Organizacion actualizada