Updated at 25 May 2024
Panama
Corporations and Foundations
ESMERALDA GROUP CORP.
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
13/06/24
Document submitted
-
03/01/24
Document submitted
-
05/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
|
EREZ SHABOTH
•
TESORERO - DIRECTOR
|
|
CARRERA Y ASOCIADOS
•
AGENTE RESIDENTE
|
|
HAIM LEIBOVITCH
•
SECRETARIO - DIRECTOR
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS FALTAS
ACCIDENTALE O TEMPORALES , EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO
Y SI NINGUNO ESTUVIERE DISPONIBLE SERA CUALQUIER PERSONA QUE DESIGNE LA
JUNTA DIRECTIVA CON ELO VOTO FAVO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2002
Related members: 12
|
|
BIG TIME INTERNATIONAL CORP. . Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/2006
Related members: 5
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2002
Related members: 4
|
General index
ESMERALDA GROU...
Public deeds (8)
Public deeds (8)
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
|
|
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 25/02/2019
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/01/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ESMERALDA GROU...
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 GROU...
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 GROU...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ESMERALDA GROU...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
ESMERALDA GROU...
Organizacion actualizada