Updated at 27 Feb 2024
Panama
Corporations and Foundations
ESMERALDA DE SANTA MARIA, 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
Changes history
Changes history
Business
-
27/02/24
Document submitted
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27/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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20/12/23
Document submitted
Related members (5)
Related members (5)
EDWIN ALEXIS AGUILAR
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DIRECTOR / TESORERO
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YINA IBETT AYALA MARTINEZ
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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FRANKLIN HERNEL GRAELL SALDAÑA
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
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REPRESENTANTE
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THAYS ALLEN
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2017
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2017
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2017
Related members: 3
|
General index
ESMERALDA DE S...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/09/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/06/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 10/01/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ESMERALDA DE S...
Real estate (0)
Real estate (0)
No results found
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 S...
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 S...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ESMERALDA DE S...
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 S...
Organizacion actualizada