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PREMIUM PROPERTIES INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155680467-2-2019
Total views
103
Avg / month
9
Year peak
20
Current month -50.0 % vs Nov
4

Company information

Folio
155680467 Mercantil
Registration date
03/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 1 mes)
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Highlights PREMIUM PROPERTIES INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
160,000.00
RUC
155680467-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name PREMIUM PROPERTIES INTERNATIONAL, S.A.
    URB. SAN FRANCISCO, CALLE 50 Y 64, EDF. EDIFICIO GRUPO SILABA, APTO. 26, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50 Y 64, EDF. EDIFICIO GRUPO SILABA, APTO. 26, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PREMIUM PROPERTIES INTERNATIONAL, S.A. (11)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name GLOBAL SUBSCRIPTION SERVICES, INC. Subscriber 1814
    Role: Subscriber
    Links: 1814
  • Name PROFESSIONAL SUBSCRIBERS, INC. Subscriber 2031
    Role: Subscriber
    Links: 2031
  • Name HIDENOBU SAITO (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name HIDENOBU SAITO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name WATARU TAKAOKA Director 1
    Role: Director
    Links: 1
  • Name TADASHIGE HATAKEYAMA Director 1
    Role: Director
    Links: 1
  • Name JORGE DIAZ DEL CASTILLO Y TAKAO NAKAKAJI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE DIAZ DEL CASTILLO Director / President 1
    Role: Director / President
    Links: 1
  • Name YOSHIHIKO TSURUTA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE DE FORMA INDIVIDUAL Y,EN SU AUSENCIA, POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PREMIUM PROPERTIES INTERNATIONAL, S.A. (17)

Act
Date
View
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 369868/2025 (0) 03/09/2025
    Date: 03/09/2025
  • Act Electronic Entry Nº 17 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 369868/2025 (0) 03/09/2025
    Date: 03/09/2025
  • Act Electronic Entry Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 369868/2025 (0) 03/09/2025
    Date: 03/09/2025
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 75987/2024 (0) 26/02/2024
    Date: 26/02/2024
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 75987/2024 (0) 26/02/2024
    Date: 26/02/2024
  • Act Electronic Entry Nº 12 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 59556/2024 (0) 15/02/2024
    Date: 15/02/2024
  • Act Electronic Entry Nº 11 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 515162/2023 (0) 28/12/2023
    Date: 28/12/2023
  • Act Electronic Entry Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 507487/2023 (0) 28/12/2023
    Date: 28/12/2023
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 326012/2023 (0) 16/08/2023
    Date: 16/08/2023
  • Act Electronic Entry Nº 8 (CANCELACIÓN DE ASIENTO) Entry 253708/2022 (0) 12/07/2022
    Date: 12/07/2022
  • Act Electronic Entry Nº 7 (ESCISIÓN DE PERSONA JURÍDICA) Entry 253708/2022 (0) 05/07/2022
    Date: 05/07/2022
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 27736/2021 (0) 03/02/2021
    Date: 03/02/2021
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 227706/2020 (0) 13/10/2020
    Date: 13/10/2020
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 227705/2020 (0) 02/10/2020
    Date: 02/10/2020
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 227701/2020 (0) 28/09/2020
    Date: 28/09/2020
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 420721/2019 (0) 25/10/2019
    Date: 25/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 209956/2019 (0) 03/06/2019
    Date: 03/06/2019

Entries / Precedence PREMIUM PROPERTIES INTERNATIONAL, S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno - Operación Adicional, Qualification Rights, Alteración de Turno 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About PREMIUM PROPERTIES INTERNATIONAL, S.A.: Summary of PREMIUM PROPERTIES INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/06/2019. Estimated traffic: 103 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.