LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

PLATINUM TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
310039 Mercantil
Registration date
14/12/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
Request update

Highlights PLATINUM TRADING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives PLATINUM TRADING CORPORATION (7)

Name
Role
Links
View
  • Name YAJAIRA JIMENEZ VILLALAZ Subscriber 62
    Role: Subscriber
    Links: 62
  • Name ADOLFO CORRO FERNANDEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DAVID GAZAL Director 55
    Role: Director
    Links: 55
  • Name LEA PARVIN LEVY DE GAZAL Director 20
    Role: Director
    Links: 20
  • Name ENRIQUE COHEN Director 27
    Role: Director
    Links: 27
  • Name DAVID GAZAL President 55
    Role: President
    Links: 55
  • Name LEA PARVIN LEVY DE GAZAL Vice President 20
    Role: Vice President
    Links: 20
  • Name LEA PARVIN LEVY DE GAZAL Treasurer 20
    Role: Treasurer
    Links: 20
  • Name ENRIQUE COHEN Secretary 27
    Role: Secretary
    Links: 27
  • Name CORRO & JIMENEZ Resident Agent 82
    Role: Resident Agent
    Links: 82
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA, LO SERA EL SECRETARIO Y EN DEFECTO DE AMBOS LO SERA CUALQUIER OTRA 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 TRADING CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence PLATINUM TRADING CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About PLATINUM TRADING CORPORATION: Summary of PLATINUM TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/12/1995. Estimated traffic: 28 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.