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PLATINUM OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #191,9491,011,214 total
RUC: 1015694-1-539347
Total views
58
Avg / month
5
Year peak
10
Current month -25.0 % vs Dec
3

Company information

Folio
539347 Mercantil
Registration date
22/09/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/01/2026 (hace 11 horas)
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Highlights PLATINUM OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1015694-1-539347

Executives PLATINUM OVERSEAS S.A. (9)

Name
Role
Links
View
  • Name ISMAEL GERLI Subscriber 1612
    Role: Subscriber
    Links: 1612
  • Name RICARDO VASQUEZ Subscriber 5541
    Role: Subscriber
    Links: 5541
  • Name WILMINGTON SILVIO MAMANI TEJADA Director 2
    Role: Director
    Links: 2
  • Name YAHAIRA DE SEDAS Director 2879
    Role: Director
    Links: 2879
  • Name CRISTINO GUEVARA Director 2320
    Role: Director
    Links: 2320
  • Name WILMINGTON SILVIO MAMANI TEJADA President 2
    Role: President
    Links: 2
  • Name YAHAIRA DE SEDAS Treasurer 2879
    Role: Treasurer
    Links: 2879
  • Name CRISTINO GUEVARA Secretary 2320
    Role: Secretary
    Links: 2320
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLATINUM OVERSEAS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157700/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 123544/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 507247/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/09/2017
    Date: 20/09/2017
  • Act Entry Id -6375091- (MASTER INFORMATION) Entry 143912/2006 (0) 22/09/2006
    Date: 22/09/2006

Entries / Precedence PLATINUM OVERSEAS S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About PLATINUM OVERSEAS S.A.: Summary of PLATINUM OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/09/2006. Estimated traffic: 58 total visits (peak 10). Position: #191,949 of 1,011,214. See representatives, branches, documents and filings.