Panama
Corporations and Foundations
AUXI GROUP, S.A.
Last query to official sources on 03 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.
Licenses and sanctions (1)
Licenses and legal sanctions
Changes history
Changes history
Business
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31/01/25
Document submitted
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18/04/21
New operation permit
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08/01/21
Document submitted
Related members (9)
Related members (9)
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RJAV Y ASOCIADOS
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AGENTE RESIDENTE
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DAVID ELETA DE LEON
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS, ESTE DEBE SER CORREDOR DE SEGUROS IDÓNEO EN LOS RAMOS EN LOS QUE SE DESEMPEÑE LA SOCIEDAD
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REPRESENTANTE
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RODOLFO JOSE ARIAS VILLALAZ
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AGENTE RESIDENTE
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JAVIER VINCENSINI ENDARA
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DIRECTOR / VICEPRESIDENTE
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FRANCISCO GONZALEZ RAMIREZ
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
ALMACENAMIENTO Y ADMINISTRACION DE ARCHIVOS,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/08/1996
Related members: 3
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General index
AUXI GROUP, S.A.
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AUXI GROUP, 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
AUXI GROUP, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AUXI GROUP, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
AUXI GROUP, 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 (0)
News (0)
No results found
Publications index
AUXI GROUP, S.A.
Organizacion actualizada