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AXIOS COMPLIANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #141,3631,010,412 total
RUC: 155629506-2-2016
Total views
145
Avg / month
12
Year peak
18
Current month +128.6 % vs Nov
16

Company information

Folio
155629506 Mercantil
Registration date
11/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
19/03/2024 (hace 1 año)
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Highlights AXIOS COMPLIANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DESARROLLAR SISTEMAS DE CUMPLIMIENTO NORMATIVO A ENTIDADES FINANCIERAS Y NO FINANCIERAS , RECOMENDAR MODELOS DE GESTION QUE INCLUYAN EL CONTROL Y PREVENCION DE RIESGOS GENERADOS POR ACTIVIDADES PROFESIONALES Y EMPRESARIALES , ESTABLECER PROTOCOLOS PARA LA ADECUADA TOMA DE DESICIONES ; ASESORIA TECNICA Y FINANCIERA DIRIGIDA AL DESARROLLO DE MODELOS DE GESTION FINANCIERA Y EL DESARROLLO DE MANUALES DE SANCION INTERNOS. OFRECER CONSULTORIA Y DOCENCIA A SUJETOS FINANCIEROS YNO FINANCIEROS.
Legal representative
DAYRA BERBEY DE ROJAS
RUC
155629506-2-2016
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name AXIOS COMPLIANCE,S.A.
    URB. OBARRIO, CALLE 58 BARRIO, EDF. TORRE P.W.C, APTO. 511, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 58 BARRIO, EDF. TORRE P.W.C, APTO. 511, PANAMÁ PANAMÁ BELLA VISTA

Executives AXIOS COMPLIANCE S.A. (6)

Name
Role
Links
View
  • Name DAYRA BERBEY Director / President 1
    Role: Director / President
    Links: 1
  • Name ELDA SANSON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ABRAHAM ISAAC BTESH ABADIA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GINETT DARLENE BORACE Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ELDA SANSÓN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ABRAHAM ISAAC BTESH ABADIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENCIA EL QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AXIOS COMPLIANCE S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 205970/2016 (0) 11/05/2016
    Date: 11/05/2016

Entries / Precedence AXIOS COMPLIANCE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About AXIOS COMPLIANCE S.A.: Summary of AXIOS COMPLIANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/05/2016. Estimated traffic: 145 total visits (peak 18). Position: #141,363 of 1,010,412. See representatives, branches, documents and filings.