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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    PLATINUM INTERNATIONAL ASSETS CORP.

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    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.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    PAN AM SUSCRIBER CORPORATION
    • SUSCRIPTOR
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    PAN AM FOUNDER & COUNCIL INC.
    • SUSCRIPTOR
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    FABREGA MOLINO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA POR EL PRESIDENTE, EL SECRETARIO O EL TESORERO, DE FORMA INDIVIDUAL.
    • REPRESENTANTE
    IAN JOHNSON
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    LESLIE KERR
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    ABRAHAM LOMBARDO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (1279) Other organizations with which this organization shares directors and dignitaries.

    ALPHA KORAL INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2016
    Related members: 11
    View

    MINHA GALERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2015
    Related members: 10
    View

    ABC PARAMOUNT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2017
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 69144
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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