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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO A.I.J., INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (4)

    Related members (4)
    ISRAEL MEIR AMITAY
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    CALIXTO SILGADO PARRA
    • AGENTE RESIDENTE - DIRECTOR
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    JESSICA JOHANNA OZUNA URIBE
    • DIRECTOR / SECRETARIO - TESORERO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE, Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    PANAMA GENESIS INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2000
    Related members: 3
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    IMPORTADORA Y EXPORTADORA LAS MARGARITAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2002
    Related members: 2
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    FUNDACION KYRIOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/05/2011
    Related members: 2
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