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Updated at 09 Jul 2024
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    • Panama

    Corporations and Foundations

    PREMIUM INTERNATIONAL CONSULTING 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    PRAXEDES CASTILLO P
    • DIRECTOR
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    MARINO D. ESPINAL
    • VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAM- BIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GP INTERNATIONAL HOLDING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2002
    Related members: 6
    View

    POPULAR BANK LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1983
    Related members: 4
    View

    GPAT MULTISERVICES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2002
    Related members: 4
    View
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    Real estate (0)

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    Government payments (0)

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    Customs (25)

    Customs (25)
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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