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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PLATINA, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ZEEV GERSHON
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    VICTOR GUINDI
    • DIRECTOR
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    ROSETTE CHACHO DE GUINDI
    • DIRECTOR - TESORERO - PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TE- SORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION G. 2 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2014
    Related members: 4
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    CLUB CRUCE DE CAMINOS, ASOCIACIÓN NUMISMÁTICA DE PANAMÁ

    Organization type: SOCIEDAD COMÚN
    Registration date: 06/09/1982
    Related members: 3
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    INVERSIONES CORDETTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1974
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 28500
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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