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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    AJI PACIFIC S.A.

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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

    Changes history
    Business

    Related members (5)

    Related members (5)
    VICTOR LEE FENG
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    JOSE RESTREPO ARENAS
    • AGENTE RESIDENTE
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    LONNY ERNESTO DIAZ GAEZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL SECRETARIO, EN AUSENCIA DEL SECRETARIO LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL TESORERO, Y EN CASO DE AUSENCIA DE TODOS ELLOS, LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR QUIENES DESIGNEN LOS ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    GRUPO AJI ASIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2018
    Related members: 3
    View

    XFT CHORRERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2022
    Related members: 3
    View

    XFT GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2023
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    AJISEN RAMEN PACIFIC CENTER vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada