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Updated 515
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Reported capital $ 1,426,000

PREMIUM INTERNATIONAL WORLDWIDE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155700357-2-2020
Total views
28
Avg / month
2
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
155700357 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/08/2023 (hace 2 años)

Highlights PREMIUM INTERNATIONAL WORLDWIDE GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700357-2-2020

Executives PREMIUM INTERNATIONAL WORLDWIDE GROUP, S.A. (7)

Name
Role
Links
View
  • Name NATALIA ESTHER CARRIZO JIMÉNEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANA CLAUDIA CARRIZO JIMENEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name HADY JENNITZEL GONZALEZ BLACK Subscriber 40
    Role: Subscriber
    Links: 40
  • Name JIETING LI Director / President 13
    Role: Director / President
    Links: 13
  • Name KEVIN LI LUO Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name SHUMIN LI DE ZHONG Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRÁ DESIGNAR A CUALQUIER PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PREMIUM INTERNATIONAL WORLDWIDE GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 273263/2023 (0) 04/07/2023
    Date: 04/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 134065/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 473969/2021 (0) 22/12/2021
    Date: 22/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 328000/2020 (0) 17/12/2020
    Date: 17/12/2020

Entries / Precedence PREMIUM INTERNATIONAL WORLDWIDE GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About PREMIUM INTERNATIONAL WORLDWIDE GROUP, S.A.: Summary of PREMIUM INTERNATIONAL WORLDWIDE GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/12/2020. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.