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CORPORACION PLATINUM PLUS, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#524,1961,014,823 total
RUC: 155630555-2-2016
Total views
60
Avg / month
5
Year peak
13
Current month-66.7 % vs Mar
3

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
5 months ago
What you can review
9 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#524,196 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.

Company information

Folio
155630555Mercantil
Registration date
27/05/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/10/2025 (5 months ago)
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Highlights CORPORACION PLATINUM PLUS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
ADQUISICIÓN Y ADMINISTRACIÓN DE VEHÍCULOS
Legal representative
ABRIL MINGTHOY ANRIA RODRÍGUEZ
RUC
155630555-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name CORPORACION PLATINUM PLUS S.A.
    URB. CONDADO DEL REY, CL. ENTRANDO POR TUMBA MUERTO, EDF. GREEN PARK, APTO. 1A, PANAMÁ PANAMÁ BETANIA
    URB. CONDADO DEL REY, CL. ENTRANDO POR TUMBA MUERTO, EDF. GREEN PARK, APTO. 1A, PANAMÁ PANAMÁ BETANIA

Executives CORPORACION PLATINUM PLUS, S.A. (6)

Name
Role
Links
View
  • Name ABRIL MINGTHOY ANRIA RODRIGUEZ Director / President2
    Role:Director / President
    Links: 2
  • Name EVELYN LISSETTE MEZA HORNA Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name IVANYS CECILIA GUILLEN GONZALEZ Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name ABRIL MINGTHOY ANRIA RODRIGUEZ Subscriber2
    Role:Subscriber
    Links: 2
  • Name EVELYN LISSETTE MEZA HORNA Subscriber2
    Role:Subscriber
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA TEMPORALES O ACCIDENTALES SERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CORPORACION PLATINUM PLUS, S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 152133/2023 (0) 17/04/2023
    Date: 17/04/2023
  • Entry / filing Registry Entry Nº 3 (Resident Agent Resignation) Entry 1322/2023 (0) 16/01/2023
    Date: 16/01/2023
  • Entry / filing Registry Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139661/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 236969/2016 (0) 27/05/2016
    Date: 27/05/2016

Registry filing history CORPORACION PLATINUM PLUS, S.A. (5)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 9 in total.
  • Look at branches or locations if you want to confirm presence or coverage.