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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    PREMIUM INTERNATIONAL CARGO, INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 08/06/24

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    KIMBERLY DEL CARMEN RODRIGUEZ FLORES
    • SUSCRIPTOR
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    JUAN JOSE FRANCO
    • AGENTE RESIDENTE
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    INDHIRA ITZEL CALLENDER CORDOBA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL LA EJERCERÁ EL VICEPRESIDENTE.
    • REPRESENTANTE
    JAVIER NIVALDO VARGAS CALLENDER
    • TESORERO - VICEPRESIDENTE - PRESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    J.C.G., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2015
    Related members: 5
    View

    J.D. INTERNATIONAL SOLUTIONS COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2018
    Related members: 3
    View

    PREMIUM SERVICES MVG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2017
    Related members: 1
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    Real estate (0)

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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 (17)

    Operation permits (17)
    DELUXE INTERNATIONAL FREIGHT cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DELUXE INTERNATIONAL FREIGHT VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DELUXE INTERNATIONAL FREIGHT cancelado
    Solo con suscripción
    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 (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada