LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

FINANCIAL PLATFORM INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #565,8651,007,204 total
RUC: 1201445-1-582202
Total views
48
Avg / month
4
Year peak
16
Current month +0.0 % vs Sep
4

Company information

Folio
582202 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights FINANCIAL PLATFORM INTERNATIONAL CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Servicios de carga áerea y/o marítima; compraventa al por mayor de piedras preciosas y semipreciosas en general; intermediación y corretaje de proyectos mineros y petroleros, y otras actividades asociadas.
Legal representative
JHON ARQUIMEDES MOSQUERA PALACIOS
RUC
1201445-1-582202

Branches / Establishments (2)

Trade name
Address
  • Trade name FINANCIAL PLATFORM INTERNATIONAL CORP.
    URB. BELLA VISTA, AVE. BALBOA Y CALLE 40, EDF. PH BALBOA POINT, APTO. 7A, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AVE. BALBOA Y CALLE 40, EDF. PH BALBOA POINT, APTO. 7A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANCIAL PLATFORM INTERNATIONAL CORP. S.A.
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. PH OMEGA, APTO. PISO 8, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. PH OMEGA, APTO. PISO 8, PANAMÁ PANAMÁ BELLA VISTA

Executives FINANCIAL PLATFORM INTERNATIONAL CORP. (11)

Name
Role
Links
View
  • Name ADELINA HERNANDEZ Subscriber 831
    Role: Subscriber
    Links: 831
  • Name YABEL RODRIGUEZ DE HERNANDEZ Subscriber 552
    Role: Subscriber
    Links: 552
  • Name JHON ARQUIMEDES MOSQUERA PALACIOS Director 3
    Role: Director
    Links: 3
  • Name JHON ARQUIMEDES MOSQUERA PALACIOS President 3
    Role: President
    Links: 3
  • Name MARTIN ARIEL AMARIS MENDOZA Vice President 2
    Role: Vice President
    Links: 2
  • Name JOHN GARCIA HERNANDEZ (DIRECTOR NEGOCIOS Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JORGE ENRIQUE ESPITIA ROZO(GENERAL) Secretary 1
    Role: Secretary
    Links: 1
  • Name MARTIN ARIEL AMARIS MENDOZA Director 2
    Role: Director
    Links: 2
  • Name ARTURO LEONARDO TAPIAS GARZON Director 1
    Role: Director
    Links: 1
  • Name ARTURO LEONARDO TAPIAS GARZON (D.BANCA F Director 1
    Role: Director
    Links: 1
  • Name DAVID ARMANDO PEREZ ROJAS(ADMINISTRAT FI Director 1
    Role: Director
    Links: 1
  • Name CESAR AUGUSTO VARON(DIR DE LOGISTICA SE Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL PLATFORM INTERNATIONAL CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 356070/2016 (0) 15/09/2016
    Date: 15/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2016
    Date: 15/09/2016

Entries / Precedence FINANCIAL PLATFORM INTERNATIONAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
About FINANCIAL PLATFORM INTERNATIONAL CORP.: Summary of FINANCIAL PLATFORM INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/09/2007. Estimated traffic: 48 total visits (peak 16). Position: #565,865 of 1,007,204. See representatives, branches, documents and filings.