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PLATINIUM INVESTMENT ENTERPRISES INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
99
Avg / month
8
Year peak
33
Current month +312.5 % vs Sep
33

Company information

Folio
305222 Mercantil
Registration date
03/08/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights PLATINIUM INVESTMENT ENTERPRISES INC

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PLATINIUM INVESTMENT ENTERPRISES INC (7)

Name
Role
Links
View
  • Name LIZA BOZZI Subscriber 830
    Role: Subscriber
    Links: 830
  • Name GIOCONDA RUIDIAZ Subscriber 376
    Role: Subscriber
    Links: 376
  • Name FEDERICO ROA Director 25
    Role: Director
    Links: 25
  • Name RITA MOLINA DIAZ Director 3
    Role: Director
    Links: 3
  • Name CARLOS ROA Director 7
    Role: Director
    Links: 7
  • Name RITA MOLINA DIAZ President 3
    Role: President
    Links: 3
  • Name RITA MOLINA DIAZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FEDERICO ROA Secretary 25
    Role: Secretary
    Links: 25
  • Name MARIE A. ORDOÑEZ CH. Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL SECRETARIO Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU PRESIDENTE O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLATINIUM INVESTMENT ENTERPRISES INC (0)

Act
Date
View
  • No documents

Entries / Precedence PLATINIUM INVESTMENT ENTERPRISES INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About PLATINIUM INVESTMENT ENTERPRISES INC: Summary of PLATINIUM INVESTMENT ENTERPRISES INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/08/1995. Estimated traffic: 99 total visits (peak 33). Position: no ranking available. See representatives, branches, documents and filings.