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    • Panama

    Corporations and Foundations

    AJ INTERNATIONAL GROUP, S.A.

    Last query to official sources on 15 Aug 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (17)

    Related members (17)
    WILFREDO PATERNINA SUMOSA
    • DIRECTOR / TESORERO
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    ZULPHY SANTAMARIA
    • SUSCRIPTOR
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    IRWIN IRIBARREN
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE ESTE LA EJERCERA EL TESORERO.
    • REPRESENTANTE
    JHOANA DEL CARMEN RODRIGUEZ SALAZAR
    • DIRECTOR / PRESIDENTE
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    JHOAN ALEXANDER RODRIGUEZ SALAZAR
    • DIRECTOR / SECRETARIO
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    JHOAN ALEXANDER RODRIGUEZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA_EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE CUANDO SEA NECESA- RIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    XVISION IMPORT & EXPORT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2008
    Related members: 7
    View

    SOLUTION IMPORTS & EXPORTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2007
    Related members: 5
    View

    JR GLOBAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2010
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada