Updated at 21 May 2024
Panama
Corporations and Foundations
PREMIUM CAPITAL ENTERPRISES INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
03/01/24
Document submitted
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03/01/24
Document submitted
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19/04/23
Document submitted
Related members (8)
Related members (8)
JUAN ALEXIS YINH LAO
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SUSCRIPTOR
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MARIA DE LOURDES AROSEMAN DE FERRER
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DIRECTOR / SECRETARIO
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RAUL ADOLFO FERRER ANGUIZOLA
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DIRECTOR / TESORERO
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DELLY IONE CHOY DE YINH
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AGENTE RESIDENTE
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EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE Y EL SECRETARIO EL TESORERO Y
EN DEFECTO DE LOS TRES CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2014
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/1992
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2013
Related members: 3
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General index
PREMIUM CAPITA...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/09/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/06/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PREMIUM CAPITA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PREMIUM CAPITA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PREMIUM CAPITA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PREMIUM CAPITA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
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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News (0)
News (0)
No results found
Publications index
PREMIUM CAPITA...
Organizacion actualizada