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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    PLATINIUM INTERNATIONAL TRUST, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (16)

    Related members (16)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    MICHELLE CEDEÑO
    • APODERADO
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    LEGAL BOUTIQUE SERVICES S.C.
    • AGENTE RESIDENTE
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    MADELEINE BRIN
    • DIRECTOR / SECRETARIO
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    ROBERTO CACERES
    • DIRECTOR / SECRETARIO - APODERADO
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    Associations (0)

    Associations (0) No results found
    Related organizations (144) Other organizations with which this organization shares directors and dignitaries.

    RANGER WORLD LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2008
    Related members: 4
    View

    LIGA MUNDIAL DE CORPORACIONES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2004
    Related members: 4
    View

    COMMERCIAL FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2005
    Related members: 4
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    Real estate (6)

    Real estate (6)
    File: Nº 477324
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 442919
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 401800
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 403868
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    PLATINIUM INTERNATIONAL TRUST SA vigente
    Solo con suscripción
    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)

    Social Security Fund (0) No results found

    Official Gazette (2)

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

    News (0) No results found
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    Organizacion actualizada