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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    PREMIER PENTHOUSE S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    RADHI LALCHAND KISHINDES DE DERN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ARMANDO FELIPE ARJONA CEDEO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    NIDIA DEL ROSARIO WEBSTER DE GRACIA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN CASO DE AUSENCIA EL SECRETARIO O BIEN LAS PERSONAS QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    RONALDO OSCAR SANJUR
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN CASO DE AUSENCIA EL SECRETARIO O BIEN LAS PERSONAS QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA VICTORIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1999
    Related members: 4
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    MEIN SCHATZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1998
    Related members: 3
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    FUNDACION RODASH.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/03/2004
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 73929
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    Movable assets (0)

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    Vessels (0)

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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.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada