Updated at 26 Apr 2024
Panama
Corporations and Foundations
ESMERALDA DE PANAMA CORP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/07/22
Document submitted
-
28/01/20
Document submitted
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11/05/17
New property
Related members (10)
Related members (10)
JACQUELINE KARINA PETTI
•
TESORERO - PRESIDENTE - DIRECTOR
|
MARGARITA DE GOUVEIA FREITAS
•
DIRECTOR / SECRETARIO
|
EDGARDO BENALCAZAR
•
SUSCRIPTOR
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EL PRESIDENTE, LA SECRETARIA O LA TESORERA EN FORMA INDIVIDUAL, EN AUSEN
CIA O DEFECTOS DE ÈSTOS, EL QUE DESIGNE LA ASAMBLEA DE ACCINISTAS MEDIAN
TE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES
•
REPRESENTANTE
|
ANA PAULA DE GOUVEIA
•
DIRECTOR - SECRETARIO
|
LUIS VICENTE PITTI
•
DIRECTOR - PRESIDENTE
|
EL PRESIDENTE, LA SECRETARIA O LA TESORERA EN FORMA INDIVIDUAL, EN AUSEN
CIA O DEFECTOS DE ÈSTOS, EL QUE DESIGNE LA ASAMBLEA DE ACCINISTAS MEDIAN
TE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 22/04/2024
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/2009
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/2008
Related members: 5
|
General index
ESMERALDA DE P...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 23/09/2022
|
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/09/2022
|
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 03/03/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ESMERALDA DE P...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ESMERALDA DE P...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ESMERALDA DE P...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ESMERALDA DE P...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ESMERALDA DE P...
Organizacion actualizada