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FINANCIERA PLATINO, S.A.( ES ESPAÑOL) PLATINUM FINANCE INC (EN INGLES )

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155698469-2-2020
Total views
14
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155698469 Mercantil
Registration date
29/10/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2023 (hace 2 años)
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Highlights FINANCIERA PLATINO, S.A.( ES ESPAÑOL) PLATINUM FINANCE INC (EN INGLES )

Currency
US DOLLAR
Share capital
500,000.00
RUC
155698469-2-2020

Executives FINANCIERA PLATINO, S.A.( ES ESPAÑOL) PLATINUM FINANCE INC (EN INGLES ) (6)

Name
Role
Links
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  • Name ELVIA JURADO ARAUZ DE SANTAMARIA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JOSE ANTONIO VEGA MUSCHETT Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALAN JEFFREY SHERMAN Director / President 11
    Role: Director / President
    Links: 11
  • Name THELMA PATARO DE SHERMAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ELVIA JURADO ARAUZ DE SANTAMARIA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name JORGE A. VEGA M. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA PLATINO, S.A.( ES ESPAÑOL) PLATINUM FINANCE INC (EN INGLES ) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 46833/2022 (0) 23/02/2022
    Date: 23/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 271667/2020 (0) 29/10/2020
    Date: 29/10/2020

Entries / Precedence FINANCIERA PLATINO, S.A.( ES ESPAÑOL) PLATINUM FINANCE INC (EN INGLES ) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About FINANCIERA PLATINO, S.A.( ES ESPAÑOL) PLATINUM FINANCE INC (EN INGLES ): Summary of FINANCIERA PLATINO, S.A.( ES ESPAÑOL) PLATINUM FINANCE INC (EN INGLES ): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/10/2020. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.