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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES VERDE ESMERALDA,S.A.

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (12)

    Related members (12)
    LILIANA MARGARITA GARRIDO ORTEGA DE RIBA
    • DIRECTOR - TESORERO
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    IRMA TERESA ORTEGA DE GARRIDO
    • DIRECTOR - PRESIDENTE
    • SECRETARIO
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    carolina rodriguez arauz
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    HECTOR CASTILLO RIOS
    • AGENTE RESIDENTE
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    CAROLINA RODRIGUEZ A.
    • SECRETARIO - DIRECTOR
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    KAREN ALINA VILLAREAL DE SANTAMARIA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    EL CLAVEL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1971
    Related members: 8
    View

    PANADERIA LA CASTELLANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2005
    Related members: 7
    View

    PETRO FUEL CORPORATION, S.A. (P. F. C.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2004
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30326240
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