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Updated at 02 Dec 2024
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    • Panama

    Corporations and Foundations

    PLATINIUM GOLD S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ALEXY MORALES MARTINEZ
    • SECRETARIO - DIRECTOR
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    ALVARO RAMIREZ
    • DIRECTOR - PRESIDENTE
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    CARLOS LUIS CORNEJO PARDO
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    AMBIENTI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2002
    Related members: 5
    View

    SMART CONCEPT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2009
    Related members: 2
    View

    BLACK INVESTMENTS AND TRADING. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1997
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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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 (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PLATINIUM GOLD S.A 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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    PLATINUM GOLD S.A en solicitud
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    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 (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada