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A AND J INTERNATIONAL LIMITED INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #490,9401,010,412 total
RUC: 2529433-1-823021
Total views
110
Avg / month
9
Year peak
20
Current month +33.3 % vs Nov
8

Company information

Folio
823021 Mercantil
Registration date
08/01/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 28 días)
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Highlights A AND J INTERNATIONAL LIMITED INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2529433-1-823021

Executives A AND J INTERNATIONAL LIMITED INC. (9)

Name
Role
Links
View
  • Name ALEX SANCHEZ Subscriber 2432
    Role: Subscriber
    Links: 2432
  • Name MARIBEL RAMIREZ Subscriber 1528
    Role: Subscriber
    Links: 1528
  • Name JIMMY FARID RAFIEE Director 2
    Role: Director
    Links: 2
  • Name KENNETH SURESH JAMES Director 2
    Role: Director
    Links: 2
  • Name ROCHELLE DE LOS SANTOS ESCOBAR Director 2
    Role: Director
    Links: 2
  • Name JIMMY FARID RAFIEE President 2
    Role: President
    Links: 2
  • Name KENNETH SURESH JAMES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROCHELLE DE LOS SANTOS ESCOBAR Secretary 2
    Role: Secretary
    Links: 2
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A AND J INTERNATIONAL LIMITED INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146442/2021 (0) 05/05/2021
    Date: 05/05/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139601/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/08/2019
    Date: 08/08/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 305384/2019 (0) 08/08/2019
    Date: 08/08/2019
  • Act Entry Id -6888897- (MASTER INFORMATION) Entry 2673/2014 (0) 08/01/2014
    Date: 08/01/2014

Entries / Precedence A AND J INTERNATIONAL LIMITED INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2014
    Year: 2014
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About A AND J INTERNATIONAL LIMITED INC.: Summary of A AND J INTERNATIONAL LIMITED INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/01/2014. Estimated traffic: 110 total visits (peak 20). Position: #490,940 of 1,010,412. See representatives, branches, documents and filings.