SAAJ INVESTMENTS PANAMA, S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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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Changes history

Business

22/12/23

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Document submitted

Solo con suscripción

Solo con suscripción
27/06/91

Document submitted

Solo con suscripción

Solo con suscripción

Related members (7)

Actives (7)
Inactives (0)


presidente • REPRESENTANTE
GARCIA ARAUZ GARCIA CORREA GARCIA CORREA • AGENTE RESIDENTE View
JITTU SARNA • PRESIDENTE - TESORERO - SECRETARIO - DIRECTOR View

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Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

AFRICAN MINERAL COMPANY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/10/1994

Related members: 3

View

METAL AMERICAN CLIMAX. S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/10/1993

Related members: 2

View

PHENIX TRADING INTERNATIONAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/04/1994

Related members: 2

View

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General index

SAAJ INVESTMEN...


Asiento Id -11152253- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8812961- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6338225- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 28/06/1991 Download