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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    AJDC, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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 (7)

    Related members (7)
    YOLANDA VALDES CRESPO
    • DIRECTOR - SECRETARIO
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    TILCIA RODRIGUEZ DE VERGARA
    • SUSCRIPTOR
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    YOLANDA ILEANA VALDES CRESPO
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    MATERIALES IMPORTADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2007
    Related members: 8
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    SEA ANGEL,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2008
    Related members: 4
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    SOLIMAS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1971
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 38797
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (2)

    Customs (2)
    aire acondicionado con todas sus partes ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    serpentin: repuesto de aire acondicionado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada