Panama
Corporations and Foundations
PREMIER INVESTMENT FUNDS, S.A.
Last query to official sources on 15 Jun 2025
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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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
-
20/06/25
Document submitted
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20/06/25
Document submitted
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20/06/25
Document submitted
Related members (19)
Related members (19)
DIEGO VALDES MORENO
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DIRECTOR / VICEPRESIDENTE
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LIA DE JURADO
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SUSCRIPTOR
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RICARDO SOTO PAREDES
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE
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REPRESENTANTE
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NORMANDY GOMEZ ORTEGA
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DIRECTOR - TESORERO
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JAVIER GERARDO ULLOA CASTRO
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DIRECTOR / PRESIDENTE
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LUIS FERNANDO COTO JIMENEZ
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DIRECTOR / VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (209)
Related organizations (209)
Other organizations with which this organization shares directors and dignitaries.
PREMIER LATIN AMERICAN BOND FUND, S.A.(PREMIER FONDO DE BONOS LATINOAMERICANOS ) Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/1999
Related members: 18
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PREMIER MEDIUM TERM BOND FUND,S.A. (PREMIER FONDO DE BONOS DE MEDIANO PLAZO Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/1999
Related members: 18
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PREMIER INDEX FUND S.A. (FONDO DE INDICE PREMIER) Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/1999
Related members: 15
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General index
PREMIER INVEST...
Public deeds (25)
Public deeds (25)
Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/12/2023
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Asiento Electrónico Nº 7 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/09/2023
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PREMIER INVEST...
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
PREMIER INVEST...
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 INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
PREMIER INVEST...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (2)
News (0)
News (0)
No results found
Publications index
PREMIER INVEST...
Organizacion actualizada