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Updated at 27 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y PROYECTOS PLATINO, S.A.

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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.

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    Related members (9)

    Related members (9)
    JORGE ANTONIO APONTE MENDEZ
    • DIRECTOR / PRESIDENTE
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    DERICK JAVIER BATISTA JURADO
    • SUSCRIPTOR
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    JULIO ERNESTO MONTERO BAEZ
    • DIRECTOR / SECRETARIO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
    YNDERBERG JOHN CAPELLAN LOPEZ
    • DIRECTOR / PRESIDENTE
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    RICARDO MANUEL DIAZ DUCASA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CLARVAN FINANCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2008
    Related members: 2
    View

    ALBFUND SRL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2015
    Related members: 2
    View

    HESTIA GLOBAL MANAGEMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2023
    Related members: 1
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