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Updated at 18 Jun 2024
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    • Panama

    Corporations and Foundations

    PLATINUM ENTERPRISES INC

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    Organization Report

    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
    Business

    • 18/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    YAJAIRA JIMENEZ VILLALAZ
    • SUSCRIPTOR
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    NATANAEL HEBRONI ABU ZAGLO
    • SECRETARIO - DIRECTOR / TESORERO
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    ADOLFO CORRO FERNANDEZ
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LO SERA EL SECRETARIO Y EN DEFECTO DE AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CARLOS PEREZ TUÑON
    • DIRECTOR - TESORERO
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    CORRO & JIMENEZ
    • AGENTE RESIDENTE
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    OVED MIZRAHI
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LO SERA EL SECRETARIO Y EN DEFECTO DE AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EL TESORERO
    • Apoderado
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    Associations (0)

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    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    MORIS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1984
    Related members: 11
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    PROYECTO EL NARANJAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1998
    Related members: 8
    View

    INMOBILIARIA 152, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1997
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 35550
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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