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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    PREMIUN FACTORING CORP. (PFC)

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

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

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    MARÍA SIMONNE RODRÍGUEZ
    • DIRECTOR / TESORERO
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    MR LEGAL & CONSULTANTS
    • AGENTE RESIDENTE
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    KARINA MIRONES CASTRO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS SUS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL TESORERO.
    • REPRESENTANTE
    CORT ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    SICARELLE HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2005
    Related members: 5
    View

    INGENIERIA Y SOLUCIONES DE MANTENIMIENTO INDUSTRIAL (ISMI) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2016
    Related members: 2
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    DÉJA VU CONSULTING GROUP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2014
    Related members: 2
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PREMIUN FACTORING CORP. (PFC) vigente
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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