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PLATINUM INTERNACIONAL HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #242,0581,007,204 total
RUC: 1097541-1-558846
Total views
94
Avg / month
8
Year peak
12
Current month +9.1 % vs Sep
12

Company information

Folio
558846 Mercantil
Registration date
12/03/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/06/2025 (hace 4 meses)
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Highlights PLATINUM INTERNACIONAL HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1097541-1-558846

Executives PLATINUM INTERNACIONAL HOLDING INC. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name MARCELO BARONE Director 16
    Role: Director
    Links: 16
  • Name BARRY WALSH Director 2
    Role: Director
    Links: 2
  • Name ELISABEL VAZQUEZ Director 17
    Role: Director
    Links: 17
  • Name MARCELO BARONE President 16
    Role: President
    Links: 16
  • Name BARRY WALSH Vice President 2
    Role: Vice President
    Links: 2
  • Name ELISABEL VAZQUEZ Treasurer 17
    Role: Treasurer
    Links: 17
  • Name ELISABEL VAZQUEZ Secretary 17
    Role: Secretary
    Links: 17
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL PRESIDENTE O EL VICEPRESIDENTE ACTUANDO CONJUNTA O SEPARADAMENTE O, EN SU DEFECTO,LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLATINUM INTERNACIONAL HOLDING INC. (3)

Act
Date
View
  • Act Entry Id -10900252- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9640739- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6469581- (MASTER INFORMATION) Entry 40254/2007 (0) 12/03/2007
    Date: 12/03/2007

Entries / Precedence PLATINUM INTERNACIONAL HOLDING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About PLATINUM INTERNACIONAL HOLDING INC.: Summary of PLATINUM INTERNACIONAL HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/03/2007. Estimated traffic: 94 total visits (peak 12). Position: #242,058 of 1,007,204. See representatives, branches, documents and filings.