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PRIMIUS INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155712313-2-2021
Total views
23
Avg / month
2
Year peak
7
Current month -57.1 % vs Nov
3

Company information

Folio
155712313 Mercantil
Registration date
06/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2023 (hace 2 años)
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Highlights PRIMIUS INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155712313-2-2021

Executives PRIMIUS INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name KATZ & LÓPEZ Resident Agent 71
    Role: Resident Agent
    Links: 71
  • Name ALEJANDRA CASTRO VALDÉS Subscriber 47
    Role: Subscriber
    Links: 47
  • Name MARIA EUGENIA MARTINEZ ASSUE Subscriber 40
    Role: Subscriber
    Links: 40
  • Name FELIPE ECHEVERRI JARAMILLO, PABLO ECHEVERRI JARAMILLO Y ENRIQUE ECHEVERRI JARAMILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PABLO ECHEVERRI JARAMILLO Director / President 14
    Role: Director / President
    Links: 14
  • Name PABLO ECHEVERRI JARAMILLO Secretary 14
    Role: Secretary
    Links: 14
  • Name PABLO ECHEVERRI JARAMILLO Treasurer 14
    Role: Treasurer
    Links: 14
  • Name FELIPE ECHEVERRI JARAMILLO Director 10
    Role: Director
    Links: 10
  • Name ENRIQUE ECHEVERRI JARAMILLO Director 10
    Role: Director
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA PABLO ECHEVERRI JARAMILLO: PRESIDENTE/SECRETARIO/TESORERO/DIRECTOR DE LA SOCIEDAD Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRIMIUS INVESTMENT, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entry 165042/2023 (0) 27/04/2023
    Date: 27/04/2023
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 508308/2022 (0) 17/12/2022
    Date: 17/12/2022
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 462805/2022 (0) 18/11/2022
    Date: 18/11/2022
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 331009/2022 (0) 18/08/2022
    Date: 18/08/2022
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 16943/2022 (0) 18/01/2022
    Date: 18/01/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 381634/2021 (0) 13/10/2021
    Date: 13/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 332534/2021 (0) 06/09/2021
    Date: 06/09/2021

Entries / Precedence PRIMIUS INVESTMENT, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Oficios de Corrección 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About PRIMIUS INVESTMENT, S.A.: Summary of PRIMIUS INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/09/2021. Estimated traffic: 23 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.