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PLATINA DEVELOPMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #347,7011,006,803 total
RUC: 1431889-1-634221
Total views
87
Avg / month
7
Year peak
16
Current month +200.0 % vs Sep
6

Company information

Folio
634221 Mercantil
Registration date
24/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights PLATINA DEVELOPMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1431889-1-634221

Executives PLATINA DEVELOPMENT S.A. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name GIANMARCO MORETTI CHIERICHETTI Director 8
    Role: Director
    Links: 8
  • Name CARLOS HERNAN ZAMBRANO ESPINEL Director 2
    Role: Director
    Links: 2
  • Name JULIO CESAR PLAZA VIVAR Director 9
    Role: Director
    Links: 9
  • Name GIANMARCO MORETTI CHIERICHETTI President 8
    Role: President
    Links: 8
  • Name CARLOS HERNAN ZAMBRANO ESPINEL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JULIO CESAR PLAZA VIVAR Secretary 9
    Role: Secretary
    Links: 9
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLATINA DEVELOPMENT S.A. (5)

Act
Date
View
  • Act Entry Id -13655386- (LEVANTAMIENTO DE SUSPENSION NOTICE ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13126094- (SUSPENSION NOTICE ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -10858301- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685454- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6632972- (MASTER INFORMATION) Entry 189188/2008 (0) 24/09/2008
    Date: 24/09/2008

Entries / Precedence PLATINA DEVELOPMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE DE CAMBIO DE JUNTA DIRECT, Qualification Rights 2008
    Year: 2008
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About PLATINA DEVELOPMENT S.A.: Summary of PLATINA DEVELOPMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/09/2008. Estimated traffic: 87 total visits (peak 16). Position: #347,701 of 1,006,803. See representatives, branches, documents and filings.