Panama
Corporations and Foundations
PREMIER TRADING CORP.
Last query to official sources on 07 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
18/08/95
Document submitted
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29/03/95
Document submitted
Related members (8)
Related members (8)
MARCELA ROJAS DE PEREZ
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AGENTE RESIDENTE - SUSCRIPTOR
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MICHEL GUILLON
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TESORERO - DIRECTOR
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BETTY GOMEZ DE CONTRERAS
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFECTO, EL TESORERO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU
DEFECTO, EL TESORERO.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU
DEFECTO, EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (908)
Related organizations (908)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2001
Related members: 6
|
ANDEAN SOURCING AGENTS S.A.(A.S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 13/04/1994
Related members: 6
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MINDMAX MEDICAL SOLUTIONS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2012
Related members: 6
|
General index
PREMIER TRADIN...
Public deeds (5)
Public deeds (5)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PREMIER TRADIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PREMIER TRADIN...
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
PREMIER TRADIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PREMIER TRADIN...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PREMIER TRADIN...
Organizacion actualizada