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A.J. INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #468,0911,007,204 total
Total views
134
Avg / month
11
Year peak
16
Current month +100.0 % vs Sep
12

Company information

Folio
595436 Mercantil
Registration date
13/12/2007
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights A.J. INVESTMENTS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives A.J. INVESTMENTS, S.A. (5)

Name
Role
Links
View
  • Name RAMESH KASHIRAM MOTWANI Board Member 15
    Role: Board Member
    Links: 15
  • Name JAI RAMESH MOTWANI Subscriber 28
    Role: Subscriber
    Links: 28
  • Name HEMAKKA JAI MOTWANI Subscriber 12
    Role: Subscriber
    Links: 12
  • Name RAMESH KASHIRAM MOTWANI Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JAI RAMESH MOTWANI Director 28
    Role: Director
    Links: 28
  • Name HEMAKKA JAI MOTWANI Director 12
    Role: Director
    Links: 12
  • Name RAMESH KASHIRAM MOTWANI Director 15
    Role: Director
    Links: 15
  • Name JAI RAMESH MOTWANI President 28
    Role: President
    Links: 28
  • Name HEMAKKA JAI MOTWANI Treasurer 12
    Role: Treasurer
    Links: 12
  • Name JAI RAMESH MOTWANI Secretary 28
    Role: Secretary
    Links: 28
  • Name YAIZURI ELIZABETH GONZALEZ RIOS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A.J. INVESTMENTS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence A.J. INVESTMENTS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
Request deletion
About A.J. INVESTMENTS, S.A.: Summary of A.J. INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 13/12/2007. Estimated traffic: 134 total visits (peak 16). Position: #468,091 of 1,007,204. See representatives, branches, documents and filings.