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GRUPO PLATINIUM CENTER, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #654,2151,007,204 total
RUC: 424871-1-404017
Total views
80
Avg / month
7
Year peak
12
Current month +100.0 % vs Sep
8

Company information

Folio
424871 Mercantil
Registration date
29/10/2002
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights GRUPO PLATINIUM CENTER, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA ALPOR MENOR DE TODO TIPO DE AUTOS.
Legal representative
CARLOS NUÑEZ ALBORNOZ
RUC
424871-1-404017

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO PLATINIUM
    URB. LA ALAMEDA, AL LADO DE SERVICENTRO FELIPE RODRIGUEZ, CL. VIA RICARDO J. ALFARO, EDF. PLATINIUM CENTER, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BETANIA
    URB. LA ALAMEDA, AL LADO DE SERVICENTRO FELIPE RODRIGUEZ, CL. VIA RICARDO J. ALFARO, EDF. PLATINIUM CENTER, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BETANIA
  • Trade name GRUPO PLATINIUM
    URB. VIA ESPAÑA, FRENTE A CENTRO COMERCIAL TORREMOLINOS, LATERAL A AUTOS ESPAÑA Y DIAGONAL AL HOSPITAL AMERICA, LOCAL 10, DENOMINADO GRUPO PLATINUM CENTER,, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA ESPAÑA, FRENTE A CENTRO COMERCIAL TORREMOLINOS, LATERAL A AUTOS ESPAÑA Y DIAGONAL AL HOSPITAL AMERICA, LOCAL 10, DENOMINADO GRUPO PLATINUM CENTER,, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives GRUPO PLATINIUM CENTER, S.A. (8)

Name
Role
Links
View
  • Name ROBERTO URRIOLA FOSSATTI Subscriber 347
    Role: Subscriber
    Links: 347
  • Name FARUK BHANA BHANA Subscriber 158
    Role: Subscriber
    Links: 158
  • Name REINALDO PEREZ PEREZ Director 1
    Role: Director
    Links: 1
  • Name ABDULREHMAN BHIKU BHIKU Director 8
    Role: Director
    Links: 8
  • Name CARLOS JERONIMO NUÑEZ ALBORNOZ Director 13
    Role: Director
    Links: 13
  • Name REINALDO PEREZ President 3
    Role: President
    Links: 3
  • Name ABDULREHMAN BHIKU BHIKU Treasurer 8
    Role: Treasurer
    Links: 8
  • Name CARLOS JERONIMO NUÑEZ ALBORNOZ Secretary 13
    Role: Secretary
    Links: 13
  • Name CARLOS NUÑEZ ALBORNOZ Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PLATINIUM CENTER, S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2015
    Date: 09/03/2015
  • Act DISSOLUTION OF LEGAL ENTITY Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2015
    Date: 09/03/2015

Entries / Precedence GRUPO PLATINIUM CENTER, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION, Qualification Rights 2010
    Year: 2010
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About GRUPO PLATINIUM CENTER, S.A.: Summary of GRUPO PLATINIUM CENTER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/10/2002. Estimated traffic: 80 total visits (peak 12). Position: #654,215 of 1,007,204. See representatives, branches, documents and filings.