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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    PLATINUM MICRO MARKET, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    Related members (7)

    Related members (7)
    ELIADIS LEONEL VARGAS VARGAS
    • DIRECTOR / TESORERO
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    RAQUEL HANONO ANTABI DE SHABETAY
    • APODERADO - SECRETARIO - DIRECTOR / PRESIDENTE
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    TAMAR LANIADO TAWIL DE SHABETAY
    • DIRECTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA, LA SECRETARIA Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PLATINUM VENDING GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2015
    Related members: 2
    View

    ALPHA BEST CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2009
    Related members: 2
    View

    PERFUMATIC CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2019
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    PICK & OUT DELI MARKET cancelado
    Solo con suscripción
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