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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    ISLA ESMERALDA, S.A.

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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
    article
    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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    Changes history

    Changes history
    Business

    • 28/04/94

      New estate

      Solo con suscripción

      Solo con suscripción

    • 13/09/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    NOHEMI SPIEGEL DE MENDEZ
    • SUSCRIPTOR
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    SILVIA PEREZ DE ALVAREZ
    • DIRECTOR - SECRETARIO
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    DEMOSTENES PEREZ CASTILLERO
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PASAR PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2005
    Related members: 5
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    IPL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2017
    Related members: 1
    View

    GENETIX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1993
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 17162
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Official Gazette (0)

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    Organizacion actualizada