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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    ANDJA GROUP CORPORATION

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    Organization Report

    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

    Changes history
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    Related members (9)

    Related members (9)
    GRACIELA JAEN DE ROQUE
    • SUSCRIPTOR
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    BUFETE VALLARINO Y ASOCIADOS
    • AGENTE RESIDENTE
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    ROSARIO DEL CARMEN DOMINGUEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTATE LEGAL DE LA SOCIEDAD. EN DEFECTO DE ESTE, LA REPARESENTACION LEGAL LA ASUMIRA EL VICE-PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    LUBEL INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2012
    Related members: 4
    View

    ARPAN IMPORTADORA Y EXPORTADORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2012
    Related members: 3
    View

    GRUPO JAMS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2011
    Related members: 3
    View
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ANDJA GROUP CORPORATION en solicitud
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    Social Security Fund (0)

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    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