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PLATINUM PLAZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1833263-1-710768
Total views
88
Avg / month
7
Year peak
36
Current month +300.0 % vs Sep
4

Company information

Folio
710768 Mercantil
Registration date
27/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights PLATINUM PLAZA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
BIENES Y RAICES
Legal representative
SUNDER K PARWANI
RUC
1833263-1-710768
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name PLATINUM PLAZA, S.A.
    URB. BELLA VISTA, CL. 52, CASA 42, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 52, CASA 42, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PLATINUM PLAZA, S.A
    URB. AV. LAS AMERICAS, CL. PRINCIPAL, EDF. PLATINUM PLAZA, APTO. 1 MEZANINE, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. AV. LAS AMERICAS, CL. PRINCIPAL, EDF. PLATINUM PLAZA, APTO. 1 MEZANINE, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives PLATINUM PLAZA, S.A. (8)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name SUNDER KISHINCHAND PARWANI ADVANI Director 25
    Role: Director
    Links: 25
  • Name JASMIN PARWANI ADVANI Director 4
    Role: Director
    Links: 4
  • Name BIMAL SUNDER PARWANI ADVANI Director 33
    Role: Director
    Links: 33
  • Name SUNDER KISHINCHAND PARWANI ADVANI President 25
    Role: President
    Links: 25
  • Name JASMIN PARWANI ADVANI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name BIMAL SUNDER PARWANI ADVANI Secretary 33
    Role: Secretary
    Links: 33
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name SUNDER KISHCHINCHAND PARWANI ADVANI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BIMAL SUNDER PARWANI ADVANI Attorney-in-Fact 33
    Role: Attorney-in-Fact
    Links: 33
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETAIO, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLATINUM PLAZA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 207666/2017 (0) 22/05/2017
    Date: 22/05/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 119888/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence PLATINUM PLAZA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Segregaciones, Lotificaciones o Divisiones de Terrenos, Resto Libre, Incorporación o Reunión de Fincas, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About PLATINUM PLAZA, S.A.: Summary of PLATINUM PLAZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/08/2010. Estimated traffic: 88 total visits (peak 36). Position: no ranking available. See representatives, branches, documents and filings.