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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION AJJ

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    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
    Business
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    Related members (6)

    Related members (6)
    DENIA DEL CARMEN PERALTA DE ABREGO
    • MIEMBRO
    View
    AMY EUGENIA RAMOS DE ORTIZ
    • MIEMBRO
    View
    DENIA LORENA ABREGO DE ORTIZ
    • FUNDADOR - MIEMBRO - SECRETARIO
    View
    SUCRE ARIAS & REYES
    • AGENTE RESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    EASTWOOD GLOBAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2004
    Related members: 3
    View

    J.C.O. GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1994
    Related members: 2
    View

    VISUAL J&C, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1996
    Related members: 2
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 32579
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 331739
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada