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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    ESMERALDA SUR 22, S.A.

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    Global, PEP, FBI y Interpol
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    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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    Related members (9)

    Related members (9)
    IRIS MABEL CONTRERAS SEGOVIA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    MAXIMO DIAZ DE GRACIA
    • AGENTE RESIDENTE
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    INGMA BELL CONTRERAS SEGOVIA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN SU DEFECTO LA SECRETARIA, EN AUSENCIA O DEFECTO DE ESTOS EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES.
    • REPRESENTANTE
    GEM, TORRES & ASOCIADOS.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE EN SU DEFECTO LA SECRETARIA, EN AUSENCIA O DEFECTO DE ESTOS EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RAM26

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/08/2005
    Related members: 6
    View

    CAI TRAIDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2006
    Related members: 6
    View

    GLOBAL INVESTMENTS AND COMMODITIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2004
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 87925
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