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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    PLATINIUM CHEMICAL S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (10)

    Related members (10)
    CARMEN DELGADO DE PASCUALE
    • SUSCRIPTOR
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    JOHN SIMONS
    • SUSCRIPTOR
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    LEONEL BATISTA
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO EL PRESIDENTE Y ENAUSENCIA DE ESTE POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1240) Other organizations with which this organization shares directors and dignitaries.

    EXCHANGE INVESTMENT GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2008
    Related members: 9
    View

    INDEX INVESTIMENTOS FUND MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2008
    Related members: 9
    View

    SUMMIT INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2008
    Related members: 9
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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)
    PLATINIUM CHEMICAL vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

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

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