Panama
Corporations and Foundations
AXIVOS, S.A.
Last query to official sources on 24 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Contact information
Contact information
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
30/06/25
New payment
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30/06/25
New payment
-
30/06/25
New payment
Related members (8)
Related members (8)
IVAN ENRIQUE CHERIBIN GARCIA
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
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CARMEN CECILIA GUERRA DELGADO
•
AGENTE RESIDENTE
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AXEL ANDERSON
•
SUSCRIPTOR - DIRECTOR - SECRETARIO
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
|
ENRIQUE SANSON GONZALEZ
•
AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL
DE ACCIONISTAS.
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL
DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
LAWRENCE INVESTMENT AND FINANCE, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/1981
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/1988
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2001
Related members: 2
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General index
AXIVOS, S.A.
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 14/04/2025
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 14/04/2025
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AXIVOS, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AXIVOS, S.A.
Government payments (26)
Government payments (26)
Public tenders (1)
Public tenders (1)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
AXIVOS, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
AXIVOS, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (1)
Publications index
AXIVOS, S.A.
Organizacion actualizada