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PREMIUM STRATEGY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #298,1631,007,204 total
RUC: 155643540-2-2017
Total views
146
Avg / month
12
Year peak
47
Current month +0.0 % vs Sep
7

Company information

Folio
155643540 Mercantil
Registration date
26/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights PREMIUM STRATEGY INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoría en materia de prevención de blanqueo de capitales a sujetos regulados y labor de cumplimiento en outsourcing.
Legal representative
GIOVANNA CECILIA, BERNAL SANCHEZ
RUC
155643540-2-2017
Business activities
- Actividades de organizaciones profesionales

Branches / Establishments (1)

Trade name
Address
  • Trade name PREMIUM STRATEGY
    URB. BELLA VISTA, CL. 50, CASA 2303, EDF. PH TORRE GLOBAL BANK, APTO. PISO 23 OFICINA 2303, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, CASA 2303, EDF. PH TORRE GLOBAL BANK, APTO. PISO 23 OFICINA 2303, PANAMÁ PANAMÁ BELLA VISTA

Executives PREMIUM STRATEGY INC. (7)

Name
Role
Links
View
  • Name GIOVANNA BERNAL SANCHEZ Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name MARIA CEDEÑO Subscriber 44
    Role: Subscriber
    Links: 44
  • Name FULVIO GUERRA Subscriber 1251
    Role: Subscriber
    Links: 1251
  • Name GIOVANNA BERNAL SANCHEZ Director / President 388
    Role: Director / President
    Links: 388
  • Name CANDELARIO SANTANA SORIANO Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name GERMAN ALONSO SANDOVAL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PREMIUM STRATEGY INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 140363/2017 (0) 18/04/2017
    Date: 18/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 34920/2017 (0) 26/01/2017
    Date: 26/01/2017

Entries / Precedence PREMIUM STRATEGY INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About PREMIUM STRATEGY INC.: Summary of PREMIUM STRATEGY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/01/2017. Estimated traffic: 146 total visits (peak 47). Position: #298,163 of 1,007,204. See representatives, branches, documents and filings.