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PLATINIUM ASSET MANAGEMENT GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #590,9811,007,204 total
RUC: 2481716-1-816311
Total views
56
Avg / month
5
Year peak
16
Current month +100.0 % vs Sep
10

Company information

Folio
816311 Mercantil
Registration date
14/10/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights PLATINIUM ASSET MANAGEMENT GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Desarrollar todas las actividades propias de un Asesor de Inversiones permitidas según la ley del Mercado de Valores.
Legal representative
MELISSA AZAHARA PADILLA WEBSTER
RUC
2481716-1-816311

Branches / Establishments (1)

Trade name
Address
  • Trade name PLATINIUM ASSET MANAGEMENT GROUP INC
    URB. AREA BANCARIA, CALLE 50 PH GLOBAL BANK, EDF. GLOBAL BANK PISO 17, APTO. 17-05, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CALLE 50 PH GLOBAL BANK, EDF. GLOBAL BANK PISO 17, APTO. 17-05, PANAMÁ PANAMÁ BELLA VISTA

Executives PLATINIUM ASSET MANAGEMENT GROUP INC. (6)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name JOSE GARCIA RODRIGUEZ Director 21
    Role: Director
    Links: 21
  • Name MELISSA PADILLA WEBSTER Director 4
    Role: Director
    Links: 4
  • Name JOSE GARCIA RODRIGUEZ President 21
    Role: President
    Links: 21
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name MELISSA PADILLA WEBSTER Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLATINIUM ASSET MANAGEMENT GROUP INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 448823/2017 (0) 27/02/2018
    Date: 27/02/2018
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 467149/2015 (0) 26/10/2015
    Date: 26/10/2015
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 223106/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 92083278/2014 (0) 07/01/2015
    Date: 07/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92017682/2014 (0) 15/11/2014
    Date: 15/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence PLATINIUM ASSET MANAGEMENT GROUP INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2014
    Year: 2014
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About PLATINIUM ASSET MANAGEMENT GROUP INC.: Summary of PLATINIUM ASSET MANAGEMENT GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 14/10/2013. Estimated traffic: 56 total visits (peak 16). Position: #590,981 of 1,007,204. See representatives, branches, documents and filings.