Updated at 06 Jun 2024
Panama
Corporations and Foundations
PLATINUM HOLDING FOUNDATION
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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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05/08/24
Document submitted
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26/01/23
Document submitted
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23/01/23
Document submitted
Related members (8)
Related members (8)
DELVALLE & DELVALLE
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AGENTE RESIDENTE
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La firma del representante legal del consejo de la fundación con respecto a cualquier acto, transacción o negocio de la fundación obliga a la misma.
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Persona con Derecho a Firma
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El representante legal es el presidente y en falta la persona que el consejo fundacional designe con la aprobación expresa del protector.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (944)
Related organizations (944)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 10/03/2015
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2015
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2015
Related members: 6
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General index
PLATINUM HOLDI...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 27/01/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 13/03/2015
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 23/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PLATINUM HOLDI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
PLATINUM HOLDI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
PLATINUM HOLDI...
Operation permits (0)
Operation permits (0)
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Operations index
PLATINUM HOLDI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
PLATINUM HOLDI...
Organizacion actualizada