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PLATINUM BUSINESS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #11,8191,007,204 total
Total views
140
Avg / month
12
Year peak
16
Current month +9.1 % vs Sep
12

Company information

Folio
774143 Mercantil
Registration date
10/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights PLATINUM BUSINESS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PLATINUM BUSINESS GROUP, S.A. (8)

Name
Role
Links
View
  • Name SANDRA EUGENIA BAHAIA DE SACA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLOS FRANCISCO SACA MENA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HUMBERTO CUESTAS Director 3
    Role: Director
    Links: 3
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name HUMBERTO CUESTAS President 3
    Role: President
    Links: 3
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name VIANCA CAMPAGNANI Director / Treasurer 737
    Role: Director / Treasurer
    Links: 737
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO O POR LA PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLATINUM BUSINESS GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 561705/2015 (0) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 561705/2015 (0) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2015
    Date: 17/11/2015

Entries / Precedence PLATINUM BUSINESS GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About PLATINUM BUSINESS GROUP, S.A.: Summary of PLATINUM BUSINESS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/07/2012. Estimated traffic: 140 total visits (peak 16). Position: #11,819 of 1,007,204. See representatives, branches, documents and filings.