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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    PLATINUM TRADING CORPORATION

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    YAJAIRA JIMENEZ VILLALAZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ADOLFO CORRO FERNANDEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ENRIQUE COHEN
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LO SERA EL SECRETARIO Y EN DEFECTO DE AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC CONDOMINIUM MARBELLA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1995
    Related members: 7
    View

    PACIFIC CONDOMINIUM APARTAMENTO 10A INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1995
    Related members: 7
    View

    GAZ ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/1996
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 35533
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    RUBY IV
    File: 23173
    Registration: 13/11/00
    Gross tonnage: 149282.0
    Net tonnage: 91210.0
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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 (1)

    Operation permits (1)
    PLATINUM TRADING CORPORATION S.A en solicitud
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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