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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    ALJOMI INVESTMENT CORPORATION

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/84

      Document submitted

    Related members (5)

    Related members (5)
    MAYDA ESTRADA DE CASTILLO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    YOMIOB TAWACHI ABADI
    • DIRECTOR - PRESIDENTE
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    HOMSANY COHEN & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    GALAPAGOS INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1982
    Related members: 6
    View

    PUERTAS DE MADERA EL DEPOSITO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1985
    Related members: 5
    View

    DREAMER INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1984
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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