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PREMIER VACATION CLUB, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #67,8981,007,204 total
RUC: 2584472-1-831492
Total views
136
Avg / month
11
Year peak
20
Current month +9.1 % vs Sep
12

Company information

Folio
831492 Mercantil
Registration date
15/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights PREMIER VACATION CLUB, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de concierge empresarial, organización y planeación de eventos empresariales y corporatios, alquiler y ventas de equipos de fiestas y reuniones corporativas.
Legal representative
GERARDO VALENTIN BARRUETA VILORIA
RUC
2584472-1-831492
Business activities
- Agencias de viajes / Operador Turístico- Agente de viajes- Otros servicios de reserva y actividades relacionadas

Branches / Establishments (5)

Trade name
Address
  • Trade name THE PREMIER CLUB
    URB. OBARRIO, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. 1211, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. 1211, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name THE PREMIER CLUB
    URB. CAUSEWAY AMADOR, CL. ISLA DE NAUS, EDF. HARBOUR ISLAND, APTO. C-1, PANAMÁ PANAMÁ ANCÓN
    URB. CAUSEWAY AMADOR, CL. ISLA DE NAUS, EDF. HARBOUR ISLAND, APTO. C-1, PANAMÁ PANAMÁ ANCÓN
  • Trade name THE PREMIER CLUB VIP
    URB. MARBELLA, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. 1514, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. 1514, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name VIP THE PREMIER CLUB
    URB. OBARRIO, CL. 56, EDF. P.H. SORTIS BUSSINESS, APTO. 17, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 56, EDF. P.H. SORTIS BUSSINESS, APTO. 17, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name THE PREMIER CLUB VIP
    URB. CENTRO, CL. AVENIDA PRIMERA, EDF. CENTRO COMERCIAL GALERIA CENTRAL, APTO. 41A, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. CENTRO, CL. AVENIDA PRIMERA, EDF. CENTRO COMERCIAL GALERIA CENTRAL, APTO. 41A, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives PREMIER VACATION CLUB, S.A. (8)

Name
Role
Links
View
  • Name MARIA LORENA CUMMINGS Subscriber 290
    Role: Subscriber
    Links: 290
  • Name ORIZ OBERTO DE CUMMINGS Subscriber 222
    Role: Subscriber
    Links: 222
  • Name PRESIDENTE Y REPRESENTANTE LEGAL DE LA SOCIEDAD. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GERARDO VALENTIN BARRUETA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MAYRA BARRUETA Director 1
    Role: Director
    Links: 1
  • Name GERARDO VALENTIN BARRUETA President 2
    Role: President
    Links: 2
  • Name GERARDO VALENTIN BARRUETA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROMULO ANDRES RODRIGUEZ MADERA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PODRA EJERCER CUALESQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PREMIER VACATION CLUB, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 69372/2017 (0) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 246189/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 533860/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 395391/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 102951/2015 (0) 16/03/2015
    Date: 16/03/2015

Entries / Precedence PREMIER VACATION CLUB, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About PREMIER VACATION CLUB, S.A.: Summary of PREMIER VACATION CLUB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/04/2014. Estimated traffic: 136 total visits (peak 20). Position: #67,898 of 1,007,204. See representatives, branches, documents and filings.