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PLATINUM GROUP OF PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #316,2051,007,204 total
Total views
103
Avg / month
9
Year peak
14
Current month +12.5 % vs Sep
9

Company information

Folio
333590 Mercantil
Registration date
31/07/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights PLATINUM GROUP OF PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PLATINUM GROUP OF PANAMA, S.A. (5)

Name
Role
Links
View
  • Name ALFONSO SHABETAY Subscriber 61
    Role: Subscriber
    Links: 61
  • Name TAMAR LANIADO DE SHABETAY Subscriber 10
    Role: Subscriber
    Links: 10
  • Name TAMAR LANIADO DE SHABETAY Director 10
    Role: Director
    Links: 10
  • Name MAYER SHABETAY Director 111
    Role: Director
    Links: 111
  • Name ALFONSO SHABETAY President 61
    Role: President
    Links: 61
  • Name TAMAR LANIADO DE SHABETAY Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ALFONSO SHABETAY Secretary 61
    Role: Secretary
    Links: 61
  • Name ALFONSO SHABETAY Director 61
    Role: Director
    Links: 61
  • Name MAYER SHABETAY Vice President 111
    Role: Vice President
    Links: 111
  • Name JOSE ALVAREZ CUETO Resident Agent 376
    Role: Resident Agent
    Links: 376
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLATINUM GROUP OF PANAMA, S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About PLATINUM GROUP OF PANAMA, S.A.: Summary of PLATINUM GROUP OF PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 31/07/1997. Estimated traffic: 103 total visits (peak 14). Position: #316,205 of 1,007,204. See representatives, branches, documents and filings.