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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    CJM INVESTMENTS INTERNATIONAL, S.A.

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    Organization Report

    Organization summary

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    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
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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 (11)

    Related members (11)
    JUAN AGUILERA FRANCESCHI
    • TESORERO - PRESIDENTE - SECRETARIO - DIRECTOR
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    Lic. JUAN AGUILERA FRANCESCHI
    • AGENTE RESIDENTE
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    ALFONSO ARIAS
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.-
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    LILIA AMINTA DE SALCEDO
    • PRESIDENTE - DIRECTOR
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    LUIS CESPEDES
    • SECRETARIO - TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (2322) Other organizations with which this organization shares directors and dignitaries.

    VALLEY RANCH CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2007
    Related members: 10
    View

    WOOD COMMERCIAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2007
    Related members: 8
    View

    CONSORCIO SULEMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2003
    Related members: 8
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 30382060
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30382061
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5964
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada