Updated at 26 Sep 2024
Panama
Corporations and Foundations
PLATINUM INTERNATIONAL ASSETS CORP.
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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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19/07/24
Document submitted
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21/06/24
Document submitted
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13/06/24
Document submitted
Related members (12)
Related members (12)
PAN AM SUSCRIBER CORPORATION
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SUSCRIPTOR
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PAN AM FOUNDER & COUNCIL INC.
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SUSCRIPTOR
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FABREGA MOLINO
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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.
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REPRESENTANTE
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IAN JOHNSON
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DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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LESLIE KERR
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DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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ABRAHAM LOMBARDO
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (1287)
Related organizations (1287)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2016
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2015
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2017
Related members: 10
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General index
PLATINUM INTER...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 30/09/2022
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Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 30/09/2022
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PLATINUM INTER...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
PLATINUM INTER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PLATINUM INTER...
Operation permits (0)
Operation permits (0)
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Operations index
PLATINUM INTER...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PLATINUM INTER...
Organizacion actualizada