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PLATINIUM INTERNATIONAL TRUST, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #13,3161,007,204 total
RUC: 2010661-1-741748
Total views
254
Avg / month
21
Year peak
31
Current month -21.7 % vs Sep
18

Company information

Folio
741748 Mercantil
Registration date
18/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
15/05/2025 (hace 5 meses)
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Highlights PLATINIUM INTERNATIONAL TRUST, S.A.

Currency
US DOLLAR
Share capital
150,000.00
Corporate purpose
Ejercer el negocio de fideicomiso en o desde Panamá.
Legal representative
FABIO NANI
RUC
2010661-1-741748
Business activities
- Fideicomisos, fondos y otras fuentes de financiamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name PLATINIUM INTERNATIONAL TRUST SA
    URB. PUNTA PACIFICA, CL. ISSAC HANONO MISSRI, EDF. PH OCEANIA BUSINESS PLAZA, TORRE 2000, APTO. 44, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISSAC HANONO MISSRI, EDF. PH OCEANIA BUSINESS PLAZA, TORRE 2000, APTO. 44, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PLATINIUM INTERNATIONAL TRUST, S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name FABIO NANI Director / President 6
    Role: Director / President
    Links: 6
  • Name JULIO NAVARRO Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name MICHELLE CEDEÑO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELIZABETH MUDARRA AREVALO Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name ORLIS VERGARA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLATINIUM INTERNATIONAL TRUST, S.A. (25)

Act
Date
View
  • Act Electronic Entry Nº 22 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 443828/2023 (0) 30/10/2023
    Date: 30/10/2023
  • Act Electronic Entry Nº 21 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 175700/2022 (0) 06/05/2022
    Date: 06/05/2022
  • Act Electronic Entry Nº 20 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 317800/2021 (0) 26/08/2021
    Date: 26/08/2021
  • Act Electronic Entry Nº 19 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 263067/2021 (0) 23/07/2021
    Date: 23/07/2021
  • Act Electronic Entry Nº 18 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 179903/2021 (0) 31/05/2021
    Date: 31/05/2021
  • Act Electronic Entry Nº 17 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 164168/2021 (0) 27/05/2021
    Date: 27/05/2021
  • Act Electronic Entry Nº 16 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 316896/2020 (0) 09/12/2020
    Date: 09/12/2020
  • Act Electronic Entry Nº 15 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 264203/2020 (0) 23/10/2020
    Date: 23/10/2020
  • Act Electronic Entry Nº 14 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 472987/2018 (0) 26/11/2018
    Date: 26/11/2018
  • Act Electronic Entry Nº 13 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 460062/2018 (0) 14/11/2018
    Date: 14/11/2018
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 336992/2017 (0) 09/08/2017
    Date: 09/08/2017
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 336992/2017 (0) 09/08/2017
    Date: 09/08/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 364706/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 363262/2016 (0) 11/08/2016
    Date: 11/08/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 546789/2015 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 540966/2015 (0) 17/12/2015
    Date: 17/12/2015
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 467152/2015 (0) 26/10/2015
    Date: 26/10/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 252755/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 68410/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 56895/2015 (0) 09/02/2015
    Date: 09/02/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 56895/2015 (0) 09/02/2015
    Date: 09/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2014
    Date: 31/10/2014
  • Act Entry Id -7415878- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 126872/2012 (0) 10/07/2012
    Date: 10/07/2012
  • Act Entry Id -7416498- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 90687/2012 (0) 22/05/2012
    Date: 22/05/2012
  • Act Entry Id -6406176- (MASTER INFORMATION) Entry 130292/2011 (0) 18/07/2011
    Date: 18/07/2011

Entries / Precedence PLATINIUM INTERNATIONAL TRUST, S.A. (34)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2019
    Year: 2019
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Reimpresión de Boleta, Reimpresión de Boleta 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2011
    Year: 2011
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About PLATINIUM INTERNATIONAL TRUST, S.A.: Summary of PLATINIUM INTERNATIONAL TRUST, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/07/2011. Estimated traffic: 254 total visits (peak 31). Position: #13,316 of 1,007,204. See representatives, branches, documents and filings.