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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    PREMIER FINANCIAL, GROUP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    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

    Changes history
    Business
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    Related members (7)

    Related members (7)
    XENIA FERNANDEZ
    • DIRECTOR - PRESIDENTE
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    YULISSA ORTEGA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ARJONA, FIGUEROA, ARROCHA & DIAZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL VICEPRESIDENTE /TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (127) Other organizations with which this organization shares directors and dignitaries.

    CONTROLADORA CONTINENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2009
    Related members: 7
    View

    NEVIS ENTERPRISES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2005
    Related members: 7
    View

    SPEED BUSINESS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2008
    Related members: 7
    View
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    Operation permits (1)

    Operation permits (1)
    PREMIER FINANCIAL GROUP, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada