Updated at 02 Jun 2024
Panama
Corporations and Foundations
FONDO PREMIUN CAPITAL II PANAMA S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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26/12/23
Document submitted
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26/12/23
Document submitted
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09/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (4)
Related members (4)
CARLOS ARTURO ORTIZ PERDOMO
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DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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JUAN CARLOS ORTIZ ZARRATE
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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AMANDA ZARATE DE ORTIZ
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DIRECTOR - TESORERO - SECRETARIO
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ENRIQUE SANSON GONZALEZ.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES INTERNACIONALES BURSATILES INTERBOLSA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2006
Related members: 8
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SOCIEDAD ADMINISTRADORA DE INVERSION BURSATIL INTERBOLSA PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2005
Related members: 7
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COMPAÑIA PANAMEÑA DE CAPITALES, S.A. (KAPITAL) Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2006
Related members: 7
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General index
FONDO PREMIUN ...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/05/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/02/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/12/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FONDO PREMIUN ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FONDO PREMIUN ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FONDO PREMIUN ...
Operation permits (0)
Operation permits (0)
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Operations index
FONDO PREMIUN ...
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
FONDO PREMIUN ...
Organizacion actualizada