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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    AXYA, GROUP 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
    schedule
    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 (13)

    Related members (13)
    CINDI MORALES
    • SUSCRIPTOR
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    YAMILETH VERGARA
    • SUSCRIPTOR
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    MARTIN EZEQUIEL PASTORINO
    • PRESIDENTE - SECRETARIO - DIRECTOR - TESORERO
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    DANIXA MAYDEE ALBA
    • DIRECTOR
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    GABRIEL ANTONIO MARTINEZ SOLANO
    • DIRECTOR
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    CINDI MORALES GARCIA
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    MAXTECH PRODUCTS, S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2014
    Related members: 4
    View

    SNOW ROCKS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2015
    Related members: 3
    View

    COMERCIALIZADORA YAD EZRA 118, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2021
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    AXYA GROUP cancelado
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada