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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    EMERALD 2015, 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 (6)

    Related members (6)
    EFIM GERZBERG
    • DIRECTOR / PRESIDENTE
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    SOFIA ARGUELLO
    • DIRECTOR / TESORERO
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    JUAN J. RODRÍGUEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE LA PODRA EJERCER CUALESQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CALASETTA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/03/2016
    Related members: 3
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    FUNDACION PARA LA VIVIENDA ASEQUIBLE EN AMERICA LATINA (FUVAAL)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/10/2005
    Related members: 3
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    FREEWINDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2014
    Related members: 2
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    Official Gazette (1)

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