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INVERSIONES PLATINIUM, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #143,2371,007,204 total
Total views
101
Avg / month
8
Year peak
16
Current month -40.0 % vs Sep
6

Company information

Folio
415122 Mercantil
Registration date
03/04/2002
Validity
PERPETUAL
Status
MERGED
Last update
21/08/2018 (hace 7 años)
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Highlights INVERSIONES PLATINIUM, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES PLATINIUM, S.A. (6)

Name
Role
Links
View
  • Name MARTHA LUNA DE MCDONALD Subscriber 120
    Role: Subscriber
    Links: 120
  • Name GINNETT ENEIDA VELIZ Subscriber 302
    Role: Subscriber
    Links: 302
  • Name RIAD SALIM ELHAYEK TONY Director 64
    Role: Director
    Links: 64
  • Name ROKO IVAN SETKA CAMARENA Director 195
    Role: Director
    Links: 195
  • Name YUMANA FARFUD Director 4
    Role: Director
    Links: 4
  • Name RIAD SALIM ELHAYEK TONY President 64
    Role: President
    Links: 64
  • Name ROKO IVAN SETKA CAMARENA Treasurer 195
    Role: Treasurer
    Links: 195
  • Name YUMANA FARFUD Secretary 4
    Role: Secretary
    Links: 4
  • Name ROKO IVAN SETKA CAMARENA Resident Agent 195
    Role: Resident Agent
    Links: 195
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES PLATINIUM, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/02/2016
    Date: 16/02/2016
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 558537/2015 (0) 16/02/2016
    Date: 16/02/2016

Entries / Precedence INVERSIONES PLATINIUM, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2002
    Year: 2002
    View
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About INVERSIONES PLATINIUM, S.A.: Summary of INVERSIONES PLATINIUM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 03/04/2002. Estimated traffic: 101 total visits (peak 16). Position: #143,237 of 1,007,204. See representatives, branches, documents and filings.