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    • Panama

    Corporations and Foundations

    FINANCIERA PLATINO, S.A.( EN ESPAÑOL)Y PLATINUM FINANCE INC. (EN INGLES )

    Last query to official sources on 17 Jul 2025

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    THELMA PATARO DE SHERMAN
    • DIRECTOR / SECRETARIO
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    JOSE ANTONIO VEGA MUSCHETT
    • SUSCRIPTOR
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    JULIO CESAR MATUTE
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HOME BEACH HOME

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/03/2024
    Related members: 3
    View

    LAZY DAZE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2013
    Related members: 2
    View

    RAB 1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2006
    Related members: 2
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