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PLATINUM ENERGY INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #742,4581,011,615 total
RUC: 155587809-2-2014
Total views
37
Avg / month
3
Year peak
9
Current month -60.0 % vs Dec
2

Company information

Folio
155587809 Mercantil
Registration date
02/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 3 meses)
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Highlights PLATINUM ENERGY INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155587809-2-2014

Executives PLATINUM ENERGY INC (6)

Name
Role
Links
View
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3745
    Role: Director / President
    Links: 3745
  • Name GASPAR EUTIQUIO SALDIVAR RODRIGUEZ Director / Treasurer 949
    Role: Director / Treasurer
    Links: 949
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director / Secretary 10574
    Role: Director / Secretary
    Links: 10574
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3745
    Role: Subscriber
    Links: 3745
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLATINUM ENERGY INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 282160/2023 (0) 10/07/2023
    Date: 10/07/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157716/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 137357/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92045644/2014 (0) 02/12/2014
    Date: 02/12/2014

Entries / Precedence PLATINUM ENERGY INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About PLATINUM ENERGY INC: Summary of PLATINUM ENERGY INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/12/2014. Estimated traffic: 37 total visits (peak 9). Position: #742,458 of 1,011,615. See representatives, branches, documents and filings.