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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES A.J., 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
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    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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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ELVIS ALBERTO POLO.
    • AGENTE RESIDENTE
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    OTILIA ZAMORA DE ALVARADO
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    DOMINGO ALVARADO
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INTERIORES Y DECORACION, S.A. (INDECOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1990
    Related members: 6
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    ASOCIACION DE INSTRUCTORES DE TENIS DE PANAMA (ASITEP)

    Organization type: SOCIEDAD COMÚN
    Registration date: 06/11/1981
    Related members: 2
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    CIELORASOS Y DIVISIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1993
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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)
    INVERSIONES A.J., S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada