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    • Panama

    Corporations and Foundations

    PREMIUM PORTFOLIO LATAM, S.A.

    Last query to official sources on 02 Jul 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    IRVING VALDERRAMA
    • DIRECTOR / TESORERO
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    JORGE IGNACIO RINCÓN NAVARRO
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    JOHNNIE GUERRA
    • SUSCRIPTOR
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERÁ REEMPLAZO POR EL SECRETARIO, QUIEN A SU VEZ SERÁ REEMPLAZADO EN SU AUSENCIA POR EL TESORERO, O POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    LINA MARÍA ROA VALENCIA
    • DIRECTOR / TESORERO
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    GUERRA & TROYA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (182) Other organizations with which this organization shares directors and dignitaries.

    LIBANO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2008
    Related members: 4
    View

    PREMIUM PORTFOLIO AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2018
    Related members: 4
    View

    SWING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1981
    Related members: 4
    View
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (402)

    Customs (402)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada