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    Corporations and Foundations

    PLATINIUM INTERNATIONAL TRUST, S.A.

    Last query to official sources on 06 Jul 2025

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (1)

    Licenses and legal sanctions
    Solo con suscripción Solo con suscripción Solo con suscripción http://www.platiniumtrust.com.pa
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    Changes history

    Changes history
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    Related members (16)

    Related members (16)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    MICHELLE CEDEÑO
    • APODERADO
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    EL PRESIDENTE
    • REPRESENTANTE
    MADELEINE BRIN
    • DIRECTOR / SECRETARIO
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    ROBERTO CACERES
    • DIRECTOR / SECRETARIO - APODERADO
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    GRETA VALENTINI
    • APODERADO
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    LEGAL BOUTIQUE SERVICES S.C.
    • Agente Residente
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    Associations (0)

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    Related organizations (145) Other organizations with which this organization shares directors and dignitaries.

    RANGER WORLD LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2008
    Related members: 4
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    LIGA MUNDIAL DE CORPORACIONES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2004
    Related members: 4
    View

    COMMERCIAL FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2005
    Related members: 4
    View
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    Real estate (5)

    Real estate (5)
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Social Security Fund (0)

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