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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    EMERALD PASSPORT, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 17/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    AIDA JUDITH AVILA
    • SUSCRIPTOR
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    PAULA KAROLA BARRAZA
    • DIRECTOR
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    DEMETRIO RODRIGUEZ
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL VICEPRESIDENTE. EN SU AUSENCIA EL PRESIDENTE, EN AUSENCIA DE LOS ANTERIORES LO SERA EL TESO- RERO Y EN AUSENCIA DE LOS ANTERIORES LO SERA EL VOCAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (690) Other organizations with which this organization shares directors and dignitaries.

    BLACK FROG CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2001
    Related members: 5
    View

    VERIZON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2001
    Related members: 5
    View

    INTERLINK INTERNATIONAL HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2006
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    INVESTORS EDUCATIONAL SEMINARS (IES) vigente
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    EMERALD PASSPORT (EPI) vigente
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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.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada