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PLATINUM OVERSEAS HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #697,3351,011,615 total
RUC: 2508709-1-820061
Total views
42
Avg / month
4
Year peak
9
Current month -62.5 % vs Dec
3

Company information

Folio
820061 Mercantil
Registration date
28/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights PLATINUM OVERSEAS HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Establecer, tramitar y llevar a cabo los negocios de una compañía inversionista
Legal representative
FABIO NANI
RUC
2508709-1-820061

Branches / Establishments (1)

Trade name
Address
  • Trade name PLATINUM OVERSEAS HOLDING S.A
    URB. MARBELLA, CL. AQUILINO DE LA AGUARDIA, EDF. PH OCEAN BUSINESS PLAZA, APTO. 17-03, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA AGUARDIA, EDF. PH OCEAN BUSINESS PLAZA, APTO. 17-03, PANAMÁ PANAMÁ BELLA VISTA

Executives PLATINUM OVERSEAS HOLDING S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25872
    Role: Subscriber
    Links: 25872
  • Name FABIO NANI Director 6
    Role: Director
    Links: 6
  • Name FABIO NANI President 6
    Role: President
    Links: 6
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • Name GRETA VALENTINI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NALINI NAVARRO Director / Treasurer 74
    Role: Director / Treasurer
    Links: 74
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLATINUM OVERSEAS HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 557361/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 156200/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence PLATINUM OVERSEAS HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PLATINUM OVERSEAS HOLDING S.A.: Summary of PLATINUM OVERSEAS HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/11/2013. Estimated traffic: 42 total visits (peak 9). Position: #697,335 of 1,011,615. See representatives, branches, documents and filings.