Updated at 15 Nov 2024
Panama
Corporations and Foundations
AJ & MC INVESTMENTS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
01/01/24
Document submitted
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01/01/24
Document submitted
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03/04/18
Document submitted
Related members (6)
Related members (6)
XINJIAO ZHANG
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DIRECTOR / TESORERO
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GLORIA CHUNG WEN
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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LUIS ALBERTO GARCIA VALDES
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AGENTE RESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA DE LA SOCIEDAD, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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AMROCK LEGAL SOLUTIONS (ALS)
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
EXPORTACION E IMPORTACION MARIE CLAIRE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2023
Related members: 4
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MEGA SERVICIOS DE PROTECCION Y SEGURIDAD S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2007
Related members: 1
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General index
AJ & MC INVEST...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/04/2022
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 14/04/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 04/04/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AJ & MC INVEST...
Real estate (1)
Real estate (1)
File: Nº 30145329
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
AJ & MC INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AJ & MC INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
AJ & MC INVEST...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
AJ & MC INVEST...
Organizacion actualizada