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    • Panama

    Corporations and Foundations

    PREMEX PANAMÁ, S.A.

    Last query to official sources on 14 Aug 2025

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 30/06/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/06/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    BERNARDO JARAMILLO BATISTA
    • SUSCRIPTOR
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    RICARDO BETEGON ALVAREZ
    • AGENTE RESIDENTE
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    BLAS CARLOS MURO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN 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)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    PREMEX INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2017
    Related members: 4
    View

    PREMEX ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2017
    Related members: 4
    View

    BMB FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/11/2016
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada