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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    PREMIUM FINANCIAL VENTURES CORP

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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)
    JESUS RAMON SOTO MENDEZ
    • DIRECTOR / PRESIDENTE
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    EMMA LINA MARTINEZ
    • SUSCRIPTOR
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    DAYRA MUÑOZ DE MIGUELENA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO
    • REPRESENTANTE
    PLUTARCO COHEM
    • DIRECTOR / TESORERO
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    SUCRE, ARIAS & REYES,
    • AGENTE RESIDENTE
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    ELBA FERNANDEZ DE GARCIA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (4617) Other organizations with which this organization shares directors and dignitaries.

    EASTERN PACIFIC OVERSEAS VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2013
    Related members: 6
    View

    KALLAN OPERATIONS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2005
    Related members: 5
    View

    SUNFLOWER INVEST & TRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2010
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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