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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    PLATINUM LAND CORP.

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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 (20)

    Related members (20)
    CONSORCIO LINARES DE LA CRUZ ARAGON
    • AGENTE RESIDENTE
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    STEFFEN LEGUISAMO FERNANDEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA DE MANERA INDIVIDUAL E INDISTINTA POR EL DIRECTOR PRESIDENTE Y POR EL DIRECTOR SECRETARIO, ES DECIR POR CUALQUIERA DE LOS ANTES MENCIONADOS
    • REPRESENTANTE
    ANA SOFIA GUERRERO
    • DIRECTOR
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    JORGE ENRIQUE LEGUISAMO
    • DIRECTOR
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    MARCOS LEON RICO
    • PRESIDENTE - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    PROCKEEP MOBILE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2018
    Related members: 7
    View

    FUNDACION TEMPLO DEL CIELO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/10/2010
    Related members: 5
    View

    FUTURE HAPPY INVESTMENT PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 5
    View
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    Real estate (0)

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    Customs (4)

    Customs (4)
    plateria
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    oro elaborado
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    plata elaborada
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    Operation permits (1)

    Operation permits (1)
    PLATINUM LAND CORP vigente
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada