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    • Panama

    Corporations and Foundations

    PLATINUM PROPERTIES CORP. S.A.

    Last query to official sources on 18 Mar 2025

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    Global, PEP, FBI y Interpol
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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

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    Related members (14)

    Related members (14)
    NICOLE AROSEMENA RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    ALBERLI MARGARITA MALDONADO
    • DIRECTOR / PRESIDENTE
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    LUIS ERNESTO URRIOLA VARGAS
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR LA SECRETARIA Y EN SU AUSENCIA POR LA TESORERA DE LA SOCIEDAD.
    • REPRESENTANTE
    DANIEL ACOSTA PATIÑO
    • DIRECTOR / PRESIDENTE
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    ROSA MARIA SANCHEZ LICONA
    • DIRECTOR / TESORERO
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    JORGE LUIS HERRERA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1965) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL PROPERTY SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2000
    Related members: 15
    View

    HONEY STAR OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1994
    Related members: 14
    View

    GLOBAL INTERNATIONAL REAL ESTATE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2004
    Related members: 14
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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