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Updated at 04 Jan 2025
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    • Panama

    Corporations and Foundations

    P.J. INTERNATIONAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 30/07/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/09/13

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 24/05/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    VINOD KHEMCHAND JHANGIMAL
    • SECRETARIO - SUSCRIPTOR
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    COLOMBIA PRIMOLA
    • AGENTE RESIDENTE
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    DALIP JHANGIMAL HATHIRAMANI
    • DIRECTOR - PRESIDENTE - REPRESENTANTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    HOGAR ORIENTAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1990
    Related members: 8
    View

    CANADA SALE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1991
    Related members: 4
    View

    SEACON LINE INCORPORATED LIMITED S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1995
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    B.J. INTERNACIONAL, S.A en solicitud
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada