Updated at 30 May 2024
Panama
Corporations and Foundations
LOMA ESMERALDA, SOCIEDAD ANONIMA.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
19/12/23
Document submitted
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19/12/23
Document submitted
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19/12/23
Document submitted
Related members (10)
Related members (10)
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MONALISSA GONZALEZ REVILLA FRANCESCHI
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DIRECTOR - PRESIDENTE
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RENEYRA ITZEL QUINTERO VDA. DE CUKIER
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AGENTE RESIDENTE
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YIRA LEONOR FRANCESCHI DE GONZALEZ REVIL
•
DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (82)
Related organizations (82)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/02/2014
Related members: 10
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DESARROLLO INMOBILIARIO SANTIAGO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2013
Related members: 9
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General index
LOMA ESMERALDA...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 06/02/2023
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 08/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LOMA ESMERALDA...
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
LOMA ESMERALDA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (503)
Customs (503)
green coffee beans esmeralda special sam...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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panama green coffee beans coffee esmeral...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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panama green coffee beans coffee esmeral...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
LOMA ESMERALDA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
LOMA ESMERALDA...
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
LOMA ESMERALDA...
Organizacion actualizada