Updated at 19 Dec 2024
Panama
Corporations and Foundations
PLATA TRADING CO, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/07/24
Document submitted
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21/12/23
Document submitted
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11/08/16
Document submitted
Related members (10)
Related members (10)
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FELIPE SANTIAGO TAPIA CASTILLO
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SUSCRIPTOR
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KRP CORPORATE SERVICES TRUST REG, VADUZ
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DIRECTOR / PRESIDENTE
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TS DIRECTORS LTD., BVI
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DIRECTOR / TESORERO
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TODOS LOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD ACTUANDO INDIVIDUALMENTE, ES DECIR, CON SUS SOLAS FIRMAS, PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
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Persona con Derecho a Firma
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PRASIDIAL MANAGEMENT ANSTALT
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DIRECTOR / PRESIDENTE
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PRAESIDIAL - ANSTALT
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (74)
Related organizations (74)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/1980
Related members: 4
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General index
PLATA TRADING ...
Public deeds (18)
Public deeds (18)
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/04/2022
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 12/08/2016
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 03/08/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PLATA TRADING ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PLATA TRADING ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PLATA TRADING ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PLATA TRADING ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PLATA TRADING ...
Organizacion actualizada