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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    AJMAN INVESTMENT INC.

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    Organization Report

    Organization summary

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    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
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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
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    Related members (8)

    Related members (8)
    LILIANA ARRUE DE MEREDITH
    • AGENTE RESIDENTE
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    LAURA PLATA PLATA
    • SUSCRIPTOR
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    EUCLIDES GONZALEZ MEDINA
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    GREEN GRAPES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2013
    Related members: 3
    View

    LEVERICK BAY GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2010
    Related members: 3
    View

    MEDIEXPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1988
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 442886
    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)

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    Brands (0)

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    Social Security Fund (0)

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