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CORPORACION PLATINUM PLUS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #490,1711,010,412 total
RUC: 155630555-2-2016
Total views
56
Avg / month
5
Year peak
13
Current month -62.5 % vs Nov
3

Company information

Folio
155630555 Mercantil
Registration date
27/05/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/10/2025 (hace 1 mes)
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Highlights CORPORACION PLATINUM PLUS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
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 / President 2
    Role: Director / President
    Links: 2
  • Name EVELYN LISSETTE MEZA HORNA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name IVANYS CECILIA GUILLEN GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ABRIL MINGTHOY ANRIA RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EVELYN LISSETTE MEZA HORNA Subscriber 2
    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.

Documents CORPORACION PLATINUM PLUS, S.A. (4)

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

Entries / Precedence CORPORACION PLATINUM PLUS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About CORPORACION PLATINUM PLUS, S.A.: Summary of CORPORACION PLATINUM PLUS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/05/2016. Estimated traffic: 56 total visits (peak 13). Position: #490,171 of 1,010,412. See representatives, branches, documents and filings.