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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    PLATINIUM INTERNACIONAL,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (7)

    Related members (7)
    JAIME CHITRIT CARRILLO
    • DIRECTOR - PRESIDENTE
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    NESIN CHITRIT EDDI
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    DAVID CHITRIT
    • SECRETARIO - DIRECTOR
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    ES EL PRESIDENTE Y EN AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    BEETKO COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2001
    Related members: 6
    View

    BABY BRANDS INTERNATIONAL, S.A. (BBI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2010
    Related members: 4
    View

    TIRTICH CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2001
    Related members: 4
    View
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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 (2)

    Customs (2)
    plata elaborada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    joyeria de oro de 10 kts
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PLATINIUM JOYEROS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada