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ALLJAMI INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,7861,014,021 total
RUC: 155631591-2-2016
Total views
75
Avg / month
6
Year peak
20
Current month +66.7 % vs Feb
20

Company information

Folio
155631591 Mercantil
Registration date
15/06/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 4 meses)
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Highlights ALLJAMI INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155631591-2-2016

Executives ALLJAMI INVESTMENT, INC. (8)

Name
Role
Links
View
  • Name ANIBAL DARIO CORTEZ FERNANDEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name MARCIANA FERNANDEZ AGUILAR Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name KEYLA ITZEL BIGGS ARIAS DE CORTES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JAIME MILLER Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name ANIBAL DARIO CORTEZ FERNANDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARCIANA FERNANDEZ AGUILAR Subscriber 4
    Role: Subscriber
    Links: 4
  • Name KEYLA ITZEL BIGGS ARIAS DE CORTES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL, EN SU AUSENCIA SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALLJAMI INVESTMENT, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139647/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 265995/2016 (0) 15/06/2016
    Date: 15/06/2016

Entries / Precedence ALLJAMI INVESTMENT, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ALLJAMI INVESTMENT, INC.: Summary of ALLJAMI INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/06/2016. Estimated traffic: 75 total visits (peak 20). Position: #658,786 of 1,014,021. See representatives, branches, documents and filings.