LIVE
New today 401
Updated 970
New executives 7,473
Reported capital $ 1,426,000

PLATINUM BIENES RAICES,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #64,2061,007,204 total
RUC: 1869689-1-716851
Total views
89
Avg / month
7
Year peak
13
Current month -23.1 % vs Sep
10

Company information

Folio
716851 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)

Highlights PLATINUM BIENES RAICES,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Corretaje de bienes raices, compraventa de propiedades, administracion de propiedades, alquileres, compraventa de servicios y productos y otras en general.
Legal representative
ISAAC BENJAMIN LALO ZEBEDE
RUC
1869689-1-716851

Branches / Establishments (1)

Trade name
Address
  • Trade name PLATINUM BIENES RAICES, S.A.
    URB. CANGREJO, CL. AVENIDA MANUEL ESPINOZA BATISTA, EDF. CENTRUM PLAZA, APTO. 213, PANAMÁ PANAMÁ BELLA VISTA
    URB. CANGREJO, CL. AVENIDA MANUEL ESPINOZA BATISTA, EDF. CENTRUM PLAZA, APTO. 213, PANAMÁ PANAMÁ BELLA VISTA

Executives PLATINUM BIENES RAICES,S.A. (5)

Name
Role
Links
View
  • Name ISAAC BENJAMIN LALO ZEBEDE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name IRIS MARIA TORRIJOS CASTILLO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ISAAC BENJAMIN LALO ZEBEDE Director 7
    Role: Director
    Links: 7
  • Name GUIMARA YARIELA MELENDEZ ESCALA Director 2
    Role: Director
    Links: 2
  • Name IRIS MARIA TORRIJOS CASTILLO Director 7
    Role: Director
    Links: 7
  • Name ISAAC BENJAMIN LALO ZEBEDE President 7
    Role: President
    Links: 7
  • Name IRIS MARIA TORRIJOS CASTILLO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name GUIMARA YARIELA MELENDEZ ESCALA Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE JAVIER JOVANE CORTES Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS,DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PLATINUM BIENES RAICES,S.A. (3)

Act
Date
View
  • Act Entry Id -11125090- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9718489- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6642104- (MASTER INFORMATION) Entry 192172/2010 (0) 29/10/2010
    Date: 29/10/2010

Entries / Precedence PLATINUM BIENES RAICES,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
About PLATINUM BIENES RAICES,S.A.: Summary of PLATINUM BIENES RAICES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/10/2010. Estimated traffic: 89 total visits (peak 13). Position: #64,206 of 1,007,204. See representatives, branches, documents and filings.