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PLATINUM BUSINESS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #11,8191,010,412 total
RUC: 2206061-1-774143
Total views
143
Avg / month
12
Year peak
17
Current month +30.8 % vs Nov
17

Company information

Folio
774143 Mercantil
Registration date
10/07/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 27 días)
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Highlights PLATINUM BUSINESS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2206061-1-774143

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

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 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. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 503780/2023 (0) 21/12/2023
    Date: 21/12/2023
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 390745/2023 (0) 21/09/2023
    Date: 21/09/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 256991/2020 (0) 19/10/2020
    Date: 19/10/2020
  • 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
  • Act Entry Id -6803776- (MASTER INFORMATION) Entry 126691/2012 (0) 10/07/2012
    Date: 10/07/2012

Entries / Precedence PLATINUM BUSINESS GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • 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 SUSPENDIDO. Address in Panamá. Registered since 10/07/2012. Estimated traffic: 143 total visits (peak 17). Position: #11,819 of 1,010,412. See representatives, branches, documents and filings.