LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

AJ DISEÑO Y CONSTRUCCION, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #657,5781,007,204 total
RUC: 1422781-1-632293
Total views
56
Avg / month
5
Year peak
11
Current month +83.3 % vs Sep
11

Company information

Folio
632293 Mercantil
Registration date
10/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
Request update

Highlights AJ DISEÑO Y CONSTRUCCION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE DISEÑOS ARQUITECTONICOS, INSPECCIONES DE OBRA, ADMINISTRACION DE CONTRUCCIONES, CONSULTORIA, REMODELACIONES, OBRAS CIVILES SOLAMENTE. TOTAL SERVICIO A NUESTROS CLIENTES.
Legal representative
JORGE ENRIQUE JIMENEZ
RUC
1422781-1-632293

Branches / Establishments (2)

Trade name
Address
  • Trade name AJ DISEÑO Y CONSTRUCCIÓN, S.A.
    URB. VILLA CACERES, CL. 18, EDF. BETANIA, APTO. 1, PANAMÁ PANAMÁ BETANIA
    URB. VILLA CACERES, CL. 18, EDF. BETANIA, APTO. 1, PANAMÁ PANAMÁ BETANIA
  • Trade name AJ DISEÑO Y CONSTRUCCIÓN, S.A.
    URB. VILLA CACERES, CL. 18 F - NORTE, CASA 27 LOCAL 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. VILLA CACERES, CL. 18 F - NORTE, CASA 27 LOCAL 1, PANAMÁ PANAMÁ BELLA VISTA

Executives AJ DISEÑO Y CONSTRUCCION, S.A. (6)

Name
Role
Links
View
  • Name OGUEL ALEJANDRO SUERO Subscriber 715
    Role: Subscriber
    Links: 715
  • Name JENNIFER HERRERA Subscriber 113
    Role: Subscriber
    Links: 113
  • Name JORGE ENRIQUE JIMENEZ Director 5
    Role: Director
    Links: 5
  • Name CARLOS ALBERTO ARIAS Director 5
    Role: Director
    Links: 5
  • Name AMIRA ARROCHA DE JIMENEZ Director 2
    Role: Director
    Links: 2
  • Name JORGE ENRIQUE JIMENEZ President 5
    Role: President
    Links: 5
  • Name AMIRA ARROCHA DE JIMENEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS ALBERTO ARIAS Secretary 5
    Role: Secretary
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AJ DISEÑO Y CONSTRUCCION, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 39998/2024 (0) 29/01/2024
    Date: 29/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 420788/2023 (0) 30/10/2023
    Date: 30/10/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2023
    Date: 12/10/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2023
    Date: 12/10/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2023
    Date: 12/10/2023
  • Act Entry Id -10944148- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685994- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6631325- (MASTER INFORMATION) Entry 178487/2008 (0) 10/09/2008
    Date: 10/09/2008

Entries / Precedence AJ DISEÑO Y CONSTRUCCION, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About AJ DISEÑO Y CONSTRUCCION, S.A.: Summary of AJ DISEÑO Y CONSTRUCCION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/09/2008. Estimated traffic: 56 total visits (peak 11). Position: #657,578 of 1,007,204. See representatives, branches, documents and filings.