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PLATINUM TRADING GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 2581371-1-831092
Total views
21
Avg / month
2
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
831092 Mercantil
Registration date
09/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PLATINUM TRADING GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE DE CARGA DE TODO TIPO DE MERCANCÍA SECA EN GENERAL PROVENIENTES DE LOS PUERTOS, AEROPUERTOS Y RECINTOS ADUANEROS EN LA REPÚBLICA DE PANAMÁ, AL IGUAL QUE SERVICIO DE TRANSPORTE DE MERCANCÍA RÁPIDA O COURRIER.
Legal representative
ELIZARDO RANGEL GONZALEZ MORALES
RUC
2581371-1-831092
Business activities
- Servicios de correo paralelos internacional.- Transporte de carga por carretera- Transporte de carga por vía aérea- Transporte marítimo y de cabotaje de carga

Branches / Establishments (2)

Trade name
Address
  • Trade name PLATINUM TRADING GROUP CORP.
    URB. CENTRO INDUSTRIAL ORILLAC, CL. 81 D, CASA BODEGA, EDF. PTGC, APTO. PTGC, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. CENTRO INDUSTRIAL ORILLAC, CL. 81 D, CASA BODEGA, EDF. PTGC, APTO. PTGC, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name PANAMA BOX EXPRESS
    URB. URBANIZACIÓN LOS ANGELES ,, CALLE SIXAOLA, EDF. PANAMA BOX EXPRESS, APTO. 5, PANAMÁ PANAMÁ BETANIA
    URB. URBANIZACIÓN LOS ANGELES ,, CALLE SIXAOLA, EDF. PANAMA BOX EXPRESS, APTO. 5, PANAMÁ PANAMÁ BETANIA

Executives PLATINUM TRADING GROUP CORP. (10)

Name
Role
Links
View
  • Name ISRAEL IVALDI Director 8
    Role: Director
    Links: 8
  • Name JAIME TUÑON Subscriber 34
    Role: Subscriber
    Links: 34
  • Name ELIZARDO RANGEL GONZALEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ELIZARDO RANGEL GONZALEZ Director 7
    Role: Director
    Links: 7
  • Name BERNABE GONZALEZ Director 7
    Role: Director
    Links: 7
  • Name ELIZARDO RANGEL GONZALEZ President 7
    Role: President
    Links: 7
  • Name ISRAEL IVALDI Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ISRAEL IVALDI Secretary 8
    Role: Secretary
    Links: 8
  • Name JAIME TUÑON Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLATINUM TRADING GROUP CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2015
    Date: 24/02/2015

Entries / Precedence PLATINUM TRADING GROUP CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About PLATINUM TRADING GROUP CORP.: Summary of PLATINUM TRADING GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/04/2014. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.