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Updated at 19 Sep 2024
Panama

Corporations and Foundations

A.J. HOLDINGS, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (8)

Related members (8)
RAMESH KASHIRAM MOTWANI
DIRECTOR - VOCAL
JAI RAMESH MOTWANI
DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
HEMAKKA MOTWANI
DIRECTOR - TESORERO
EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD,EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL TESORERO.
REPRESENTANTE
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Associations (0)

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Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

MYSTIC CORPORATION, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 03/01/2007
Related members: 10

CORPORACION ARAN, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2014
Related members: 7

A.J. PROPERTIES,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2009
Related members: 6

Real estate (2)

Real estate (2)
File: Nº 476975
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 477005
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada