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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    PREMA VENTURES S.A.

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

    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    FÁBREGA MOLINO
    • AGENTE RESIDENTE
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    ALBERTO SAMPER KOPP
    • DIRECTOR / PRESIDENTE
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    CLEMENCIA GUTIERREZ DE SAMPER
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE; EN SU AUSENCIA, EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES BARANTES S.A.S.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 29/09/2015
    Related members: 1
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    BALBOA CAPITAL INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2023
    Related members: 1
    View

    CAPRI INVESTMENTS BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2023
    Related members: 1
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