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PREMINCO PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #559,0741,010,412 total
RUC: 155616615-2-2015
Total views
86
Avg / month
7
Year peak
19
Current month +46.2 % vs Nov
19

Company information

Folio
155616615 Mercantil
Registration date
06/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
04/11/2025 (hace 28 días)
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Highlights PREMINCO PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155616615-2-2015

Executives PREMINCO PANAMA, S.A. (7)

Name
Role
Links
View
  • Name JOSE IRAK NELSON GONZALEZ Subscriber 142
    Role: Subscriber
    Links: 142
  • Name ADELA DEL CARMEN LOPEZ MUÑOZ Subscriber 496
    Role: Subscriber
    Links: 496
  • Name SCOTT ANDREW JAQUES Director / President 6
    Role: Director / President
    Links: 6
  • Name CUPAS & ASOCIADOS Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name YARLENI VARGAS Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name MARITZA LEVY Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PREMINCO PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 242946/2023 (0) 27/06/2023
    Date: 27/06/2023
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 242946/2023 (0) 27/06/2023
    Date: 27/06/2023
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 242946/2023 (0) 27/06/2023
    Date: 27/06/2023
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 246438/2023 (0) 16/06/2023
    Date: 16/06/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 179457/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 43482/2023 (0) 02/02/2023
    Date: 02/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 480466/2015 (0) 06/11/2015
    Date: 06/11/2015

Entries / Precedence PREMINCO PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PREMINCO PANAMA, S.A.: Summary of PREMINCO PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/11/2015. Estimated traffic: 86 total visits (peak 19). Position: #559,074 of 1,010,412. See representatives, branches, documents and filings.