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New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

PLATINIUM CARDS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155711451-2-2021
Total views
16
Avg / month
1
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
155711451 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/08/2023 (hace 2 años)

Highlights PLATINIUM CARDS INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155711451-2-2021

Executives PLATINIUM CARDS INC (7)

Name
Role
Links
View
  • Name ABOGADOS Y CONSULTORES ESTRATEGICOS (ACES) Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name LINDA BLANCO Subscriber 33
    Role: Subscriber
    Links: 33
  • Name CAROLINA PAREJA Subscriber 185
    Role: Subscriber
    Links: 185
  • Name MELISSA GRISALES HERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CAROLINA PAREJA RESTREPO Director 176
    Role: Director
    Links: 176
  • Name RONALD ALEJANDRO PINO AJDAREVICH Director / President 8
    Role: Director / President
    Links: 8
  • Name RONALD ALEJANDRO PINO AJDAREVICH Secretary 8
    Role: Secretary
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA PARAMJIT SINGH Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PLATINIUM CARDS INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 19974/2023 (0) 18/01/2023
    Date: 18/01/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 5078/2023 (0) 12/01/2023
    Date: 12/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 303105/2021 (0) 16/08/2021
    Date: 16/08/2021

Entries / Precedence PLATINIUM CARDS INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About PLATINIUM CARDS INC: Summary of PLATINIUM CARDS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/08/2021. Estimated traffic: 16 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.