PREMIER INVESTMENT GROUP S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Business

21/12/23

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Document submitted

Solo con suscripción

Solo con suscripción
04/04/97

Document submitted

Solo con suscripción

Solo con suscripción

Related members (8)

Actives (7)
Inactives (1)


JAIME PADILLA GONZALEZ • SUSCRIPTOR View
CONSTANTINOS TSATIRIS • DIRECTOR - SECRETARIO View
HAYDEE DEL MARD • SUSCRIPTOR View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. • REPRESENTANTE

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Associations (0)

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

EFHARIS SHIPPING AND TRADING S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/06/1987

Related members: 2

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ENDEAVOR OVERSEAS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/02/1984

Related members: 1

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Asiento Id -11071452- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8852607- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6570305- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 04/04/1997 Download