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PREMIUM HOLDING GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #514,8631,007,204 total
RUC: 2590943-1-832287
Total views
29
Avg / month
2
Year peak
8
Current month -75.0 % vs Sep
2

Company information

Folio
832287 Mercantil
Registration date
29/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PREMIUM HOLDING GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Logística, Almacenaje, Depósitos, Distribución de equipos celulares y sus accesorios.
Legal representative
CARLOS MANUEL MACKAY VILLALOBOS
RUC
2590943-1-832287

Branches / Establishments (1)

Trade name
Address
  • Trade name PREMIUM HOLDING GROUP CORP
    URB. LLANO BONITO, CALLE 1 Y 2, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LLANO BONITO, CALLE 1 Y 2, PANAMÁ PANAMÁ JUAN DÍAZ

Executives PREMIUM HOLDING GROUP CORP. (7)

Name
Role
Links
View
  • Name GLORIA ENITH BIRMINGHAM SANCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CAROLINA QUINTERO CARRIZO Subscriber 38
    Role: Subscriber
    Links: 38
  • Name CARLOS MANUEL MACKAY VILLALOBOS Director / President 34
    Role: Director / President
    Links: 34
  • Name ROLANDO ENRIQUE MACKAY VILLALOBOS Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name LUIS ANTONIO TOVAR HERRERA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ALEX ARIEL MIRANDA Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PREMIUM HOLDING GROUP CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 486957/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 52208/2015 (0) 06/02/2015
    Date: 06/02/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 22690/2015 (0) 21/01/2015
    Date: 21/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92027707/2014 (0) 21/11/2014
    Date: 21/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence PREMIUM HOLDING GROUP CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About PREMIUM HOLDING GROUP CORP.: Summary of PREMIUM HOLDING GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/04/2014. Estimated traffic: 29 total visits (peak 8). Position: #514,863 of 1,007,204. See representatives, branches, documents and filings.