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Updated at 03 Jul 2024
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    • Panama

    Corporations and Foundations

    PLATINA S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    OMAIRA CORDOBA
    • DIRECTOR - TESORERO
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    LUIS ANTONIO GORDILLO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (5853) Other organizations with which this organization shares directors and dignitaries.

    AL TURAIFF COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1977
    Related members: 10
    View

    W.I.W.I.S. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2002
    Related members: 9
    View

    CDN MOZAMBIQUE GCM CONGO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2004
    Related members: 9
    View
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    Real estate (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
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    Publication date: 2023-09-04 Source: El Siglo
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    Organizacion actualizada