Updated at 15 Sep 2024
Panama
Corporations and Foundations
ESMERALD SERVICES AND INVESTMENTS
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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
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Domicile
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Changes history
Changes history
Business
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09/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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08/02/11
Document submitted
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06/10/10
New property
Related members (6)
Related members (6)
DANNYS ORIEL BATISTA ODA
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TESORERO - DIRECTOR
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JAVIER GORDON ROJAS
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SECRETARIO - DIRECTOR
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ENRIQUE ARAYA JIMENEZ
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/1996
Related members: 4
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INVERSIONES TIMONEJO AZUL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/2007
Related members: 4
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IMPORTACIONES Y EXPORTACIONES ASIA PACIFICO,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2007
Related members: 4
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General index
ESMERALD SERVI...
Public deeds (6)
Public deeds (6)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ESMERALD SERVI...
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
ESMERALD SERVI...
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
ESMERALD SERVI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ESMERALD SERVI...
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
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News (0)
News (0)
No results found
Publications index
ESMERALD SERVI...
Organizacion actualizada