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PREMIUM CAPITAL HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #81,8601,010,412 total
RUC: 1105436-1-560841
Total views
135
Avg / month
11
Year peak
16
Current month +27.3 % vs Nov
14

Company information

Folio
560841 Mercantil
Registration date
26/03/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/06/2025 (hace 5 meses)
Request update

Highlights PREMIUM CAPITAL HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1105436-1-560841

Executives PREMIUM CAPITAL HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name GEOFFREY MAGISTRATE Director 51
    Role: Director
    Links: 51
  • Name NICOS CHARALAMBIDES Director 66
    Role: Director
    Links: 66
  • Name ANDRI ATHANASIOU Director 67
    Role: Director
    Links: 67
  • Name GEOFFREY MAGISTRATE President 51
    Role: President
    Links: 51
  • Name ANDRI ATHANASIOU Treasurer 67
    Role: Treasurer
    Links: 67
  • Name NICOS CHARALAMBIDES Secretary 66
    Role: Secretary
    Links: 66
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PREMIUM CAPITAL HOLDINGS S.A. (5)

Act
Date
View
  • Act Entry Id -13651870- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13126163- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11089820- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9643540- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6471419- (MASTER INFORMATION) Entry 49017/2007 (0) 26/03/2007
    Date: 26/03/2007

Entries / Precedence PREMIUM CAPITAL HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About PREMIUM CAPITAL HOLDINGS S.A.: Summary of PREMIUM CAPITAL HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/03/2007. Estimated traffic: 135 total visits (peak 16). Position: #81,860 of 1,010,412. See representatives, branches, documents and filings.