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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

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (1)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (9)

Related members (9)
GUSTAVO ROSANIA TRIBALDOS
SUSCRIPTOR
DIRECTOR / SECRETARIO
RJAV Y ASOCIADOS
AGENTE RESIDENTE
DAVID ELETA DE LEON
DIRECTOR / PRESIDENTE - SUSCRIPTOR
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
REPRESENTANTE
RODOLFO JOSE ARIAS VILLALAZ
AGENTE RESIDENTE
JAVIER VINCENSINI ENDARA
DIRECTOR / VICEPRESIDENTE
FRANCISCO GONZALEZ RAMIREZ
DIRECTOR / TESORERO

Associations (0)

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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

PILADIN, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/1990
Related members: 2

AMESIM, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 31/12/1993
Related members: 2

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)

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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)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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
Organizacion actualizada