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PLATINUM SANTA RITA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #405,3551,007,204 total
Total views
105
Avg / month
9
Year peak
13
Current month +100.0 % vs Sep
8

Company information

Folio
46096 Mercantil
Registration date
02/08/1974
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights PLATINUM SANTA RITA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PLATINUM SANTA RITA, S.A. (11)

Name
Role
Links
View
  • Name VICTOR HONORATO DE LA ROSA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JORGE RAMON VALDES CHARRIS Subscriber 36
    Role: Subscriber
    Links: 36
  • Name RODRIGO BELTRANENA ORIVE Director 4
    Role: Director
    Links: 4
  • Name JUAN CARLOS BELTRANENA SPRINGMÜHL Director 1
    Role: Director
    Links: 1
  • Name CAL & ASOCIADOS Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name RODRIGO BELTRANENA ORIVE President 4
    Role: President
    Links: 4
  • Name LUIS PEDRO BELTRANENA SPRINGMUHL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANNABELLE SPRINGMUHL SAMAYOA DE BELTRANEA (PRIMERA) Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MARIA DEL CARMEN BELTRANENA SPRINGMUHL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RODRIGO BELTRANENA ORIVE, ANNABELLE SPRINGMUHL SAMAYOA DE BELTRANENA, JUAN CARLOS BELTRANENA SPRINGMUHL, LUIS PEDRO BELTRANENA SPRINGMUHL YMARIA DEL CARMEN BELTRANENA SPRINGMÜHL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS BELTRANENA SPRINGMUHL (SEGUNDO) Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO AL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLATINUM SANTA RITA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 131449/2015 (0) 07/04/2015
    Date: 07/04/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 110525/2015 (0) 23/03/2015
    Date: 23/03/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 59058/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 59063/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2015
    Date: 10/02/2015

Entries / Precedence PLATINUM SANTA RITA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 239
    Year: 239
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About PLATINUM SANTA RITA, S.A.: Summary of PLATINUM SANTA RITA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/08/1974. Estimated traffic: 105 total visits (peak 13). Position: #405,355 of 1,007,204. See representatives, branches, documents and filings.