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Updated at 13 Mar 2024
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    • Panama

    Corporations and Foundations

    CJF INVESTMENT GROUP, S.A.

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    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 (6)

    Related members (6)
    FRANCISCO DANIEL PINILLA MORENO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    MARIO AUGUSTO TORRAZA ANGELKOS
    • AGENTE RESIDENTE
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    JOSE EDUARDO DE GRACIA TREJOS
    • SUSCRIPTOR - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O PERMANENTE LA EJERCERÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AICON,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2013
    Related members: 2
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    BLUE CARGO PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2021
    Related members: 2
    View

    GRUPO CIRKO ENGINEERING PTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2023
    Related members: 1
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