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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    PLATINUN SERVICES CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    MARIO CARLOS CORNEJO NUÑEZ
    • AGENTE RESIDENTE
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    GONZALO GONZALEZ MU#OZ
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    GONZALO GONZALEZ ISAZA
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    LILIA JACKELINE MITRE APARICIO
    • AGENTE RESIDENTE
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    ALBA MELISSA GONZALEZ
    • DIRECTOR - SECRETARIO
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    MIGUEL MELAIS VELASCO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    DRIVER SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2013
    Related members: 12
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    CHAMPEQUE OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2013
    Related members: 5
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    FUNDACION 2G

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/04/2015
    Related members: 4
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27068249
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE RELACIONES EXTERIORES Adjudicado
    servicio de mensajería externa.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (7)

    Operation permits (7)
    PLATINUM EXPRESS SUCURSAL SAN FRANCISCO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PLATINUM EXPRESS VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PLATINUM EXPRESS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada