Panama
Corporations and Foundations
AJJ GROUP CONSTRUCTION, S.A.
Last query to official sources on 08 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
19/06/25
Document submitted
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25/04/24
Document submitted
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20/10/23
New operation permit
Related members (10)
Related members (10)
EDGARDO FARIÑA
•
VOCAL
|
JOHAN CABRERA
•
PRESIDENTE
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JINY ANNETT BERNAL MUÑOZ
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA SECRETARIA, EN AUSENCIA O INCAPACIDAD DE LA SECRETARIA ACTURA EL PRESIDENTE Y EN AUSENCIA O DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
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MARCOS CATALINO CEBALLOS LOPEZ (VOCERO)
•
OTROS CARGOS
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LUIS CARLOS RODRIGUEZ BURGOS
•
PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2001
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2000
Related members: 2
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Organization type: PERSONERÍA JURÍDICA
Registration date: 09/09/1998
Related members: 1
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General index
AJJ GROUP CONS...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AJJ GROUP CONS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AJJ GROUP CONS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AJJ GROUP CONS...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
AJJ GROUP CONS...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AJJ GROUP CONS...
Organizacion actualizada