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    • Panama

    Corporations and Foundations

    AJ INVESTMENT INTERNATIONAL, S.A.

    Last query to official sources on 18 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    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 (7)

    Related members (7)
    RUBEN ELIECER GUERRA FLORES
    • DIRECTOR - FISCAL - TESORERO
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    LILA VICTORIA FLORES GOMEZ DE GUERRA
    • SUSCRIPTOR - SECRETARIO - VICEPRESIDENTE - DIRECTOR
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    JACLYN YISBEL GUERRA FLORES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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

    CONSTRUCCIONES DE INGEN IERIA LILA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2000
    Related members: 2
    View

    COMPAÑÍA GRUPO K87, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2015
    Related members: 1
    View

    PUPPY PET STORE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2014
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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