Updated at 26 Sep 2024
Panama
Corporations and Foundations
EMERALD MINE, 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
-
13/02/24
Document submitted
-
13/02/24
Change in organization
Solo con suscripción
Solo con suscripción
-
06/06/23
Document submitted
Related members (9)
Related members (9)
HELEN DE PESSO
•
PRESIDENTE - DIRECTOR
|
JOSE FRANCISCO VEGA
•
SUSCRIPTOR
|
YAACOV PESSO
•
DIRECTOR - SECRETARIO
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EL PRESIDENTE Y A FALTA DE ESTE EL SECRETARIO Y EN CASO DE QUE FALTEN LOS DOS EL TESORERO
•
REPRESENTANTE
|
J VEGA & ASOCIADOS
•
AGENTE RESIDENTE
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EL PRESIDENTE Y A FALTA DE ESTE EL SECRETARIO Y EN CASO DE QUE FALTEN
LOS DOS EL TESORERO
•
REPRESENTANTE
|
EL PRESIDENTE Y A FALTA DE ESTE EL SECRETARIO Y EN CASO DE QUE FALTEN
LOS DOS EL TESORERO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
OPAL JOYEROS INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/1994
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/2011
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2007
Related members: 2
|
General index
EMERALD MINE, ...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/09/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/06/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/06/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EMERALD MINE, ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Brands (0)
Brands (0)
No results found
Assets index
EMERALD MINE, ...
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
EMERALD MINE, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EMERALD MINE, ...
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
EMERALD MINE, ...
Organizacion actualizada