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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    COSTA ESMERALDA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 27/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    EDGAR ARZE PONCE
    • SUSCRIPTOR
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    GLADYS ARIAS DE FOSTER
    • TESORERO - SECRETARIO - DIRECTOR
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    KATRINA FOSTER
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE. .
    • REPRESENTANTE
    LILY ANN NUÑEZ GUERRA
    • AGENTE RESIDENTE
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    EL PRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    KORKYS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1985
    Related members: 5
    View

    FUNDACION MAR TROPICAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/02/2003
    Related members: 3
    View

    MAR TROPICAL HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2020
    Related members: 3
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 28751
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 28730
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 28750
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Operation permits (1)

    Operation permits (1)
    COSTA ESMERALDA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (36)

    News (36)
    Solo con suscripción
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    Publication date: 2023-11-24 Source: Critica
    Solo con suscripción
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    Publication date: 2023-11-23 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-11-23 Source: TVN
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    Organizacion actualizada