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    • Panama

    Corporations and Foundations

    INVERSIONES PAJI, S.A.

    Last query to official sources on 07 Apr 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 10/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JUAN ANTONIO TELLO HINKSON
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ELBA VANESSA HERRERA
    • DIRECTOR - SECRETARIO
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    GUILLERMO IRIBARREN
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PICKET INVESTMENTS, S.A. ,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2001
    Related members: 3
    View

    ISGLO GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2014
    Related members: 3
    View

    REAL DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1986
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 314700
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 86773
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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 (1)

    Operation permits (1)
    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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada