Updated at 14 May 2024
Panama
Corporations and Foundations
GRUPO PLATINO AMERICA, S.A.
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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31/12/23
Document submitted
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31/12/23
Document submitted
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11/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
luz fabiola salas montilva
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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CLAUDIO JOSE QUINTERO CHACON
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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LUZ MARINA MONTILVA CARRERO
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERÁ EL SECRETARIO
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REPRESENTANTE
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SANDRA E. DE LEON MATOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
GRUPO PLATINO ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/09/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/06/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 09/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO PLATINO ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRUPO PLATINO ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO PLATINO ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO PLATINO ...
Social Security Fund (0)
Social Security Fund (0)
No results found
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)
News (0)
No results found
Publications index
GRUPO PLATINO ...
Organizacion actualizada