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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    AJL, 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

    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

    Changes history
    Business

    Related members (6)

    Related members (6)
    ANTONIO JOSE LOPEZ MARTINEZ
    • DIRECTOR - TESORERO
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    DIEGO ORTIZ DE ZABALLOS
    • SUSCRIPTOR
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    MARIELA C.SOUSA G.
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CONGENTE PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2008
    Related members: 2
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    CITRUS 901, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2010
    Related members: 2
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    AJL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1999
    Related members: 2
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    Customs (0)

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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.
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