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PLATINUM VENDING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#10,7181,014,823 total
RUC: 155609663-2-2015
Total views
249
Avg / month
21
Year peak
33
Current month-10.0 % vs Mar
18

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
2 years ago
What you can review
6 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#10,718 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155609663Mercantil
Registration date
10/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (2 years ago)
Request update

Highlights PLATINUM VENDING GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
TIENDA Y SERVICIOS DE VENTAS DE , GASEOSAS,JUGOS,REFRESCOS,SNACK ,DULCES,GALLETAS Y ALIMENTOS PREPARADOS DEBIDAMENTE EMPACADOS Y REFRIGERADOS.
Legal representative
RAQUEL HANONO ANTABI
RUC
155609663-2-2015
Business activities
- Compra y venta al por menor de suplementos alimenticios, golosinas y refrescos.- Venta al por menor de productos farmaceuticos que no requieren receta médica.

Branches / Establishments (1)

Trade name
Address
  • Trade name PLATINUM VENDING GROUP
    URB. TOCUMEN, CL. AVENIDA DOMINGO DIAZ, EDF. PARQUE CORPORATIVO SUR, APTO. EDIFICIO 7, BODEGA 2 Y 3, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. AVENIDA DOMINGO DIAZ, EDF. PARQUE CORPORATIVO SUR, APTO. EDIFICIO 7, BODEGA 2 Y 3, PANAMÁ PANAMÁ TOCUMEN

Executives (7)

Name
Role
Links
View
  • Name GISELLE BULTRON MONTERO Resident Agent47
    Role:Resident Agent
    Links: 47
  • Name EL PRESIDENTE Y EL SECRETARIO TESORERO Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name GISELLE BULTRON MONTERO Subscriber47
    Role:Subscriber
    Links: 47
  • Name SERAFIN BULTRON Subscriber32
    Role:Subscriber
    Links: 32
  • Name DALYA TAVASI ILARSLAN DE SHABETAY Director / Vice President1
    Role:Director / Vice President
    Links: 1
  • Name RAQUEL HANONO DE SHABETAY Secretary2
    Role:Secretary
    Links: 2
  • Name ZEJABA SARITA TAWACHI SETTON DE SHABETAY Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name RAQUEL HANONO DE SHABETAY Director / President2
    Role:Director / President
    Links: 2
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARÁ EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 31798/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 364862/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 346557/2015 (0) 10/08/2015
    Date: 10/08/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.