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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    AJ INVERSIONES PANAM, S.A.

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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
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    Related members (10)

    Related members (10)
    RAMON ANTONIO DIAZ VANEGAS
    • SECRETARIO
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    JORGE LUIS GUERRERO FELAIRAN
    • PRESIDENTE - DIRECTOR - TESORERO - SUSCRIPTOR
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    RAMON ANTONIO DIAZ VENEGAS
    • SUSCRIPTOR - DIRECTOR
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    SE OTORGA PODER GENERAL TAN AMPLIO AL SEOR JORGE LUIS GUERRERO FELAIRANSEGUN DOCUMENTO 1307439 DE LA SECCION DE MERCATIL DE 11 DE MARZO DE 2008
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO SERA EL SECRETARIO.
    • REPRESENTANTE
    KATHIA FLETCHER
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO SERA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DEIVID DIAZ INTERNATIONAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2008
    Related members: 2
    View

    REYMON IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2008
    Related members: 2
    View

    RAINBELL FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2008
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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