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INTERNATIONAL PREMIUM HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
15
Avg / month
1
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
803730 Mercantil
Registration date
23/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights INTERNATIONAL PREMIUM HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INTERNATIONAL PREMIUM HOLDING, S.A. (8)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • Name CARLOS ELETA Director / President 6
    Role: Director / President
    Links: 6
  • Name RAFAEL ORTEGA Director / Secretary 59
    Role: Director / Secretary
    Links: 59
  • Name REGULO FRANCESCHI Director / Treasurer 29
    Role: Director / Treasurer
    Links: 29
  • Name LOMBARDI AGUILAR GROUP Resident Agent 448
    Role: Resident Agent
    Links: 448
  • Name GABRIEL AGUILAR Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL PREMIUM HOLDING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 196690/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 196690/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 196690/2014 (0) 20/11/2014
    Date: 20/11/2014

Entries / Precedence INTERNATIONAL PREMIUM HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
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About INTERNATIONAL PREMIUM HOLDING, S.A.: Summary of INTERNATIONAL PREMIUM HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/2013. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.