Updated at 11 Jun 2024
Panama
Corporations and Foundations
ESMERALDA 21, 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
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/08/24
Document submitted
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05/08/24
Document submitted
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03/01/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
SANDRA AGUEDA ZAVATTI
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DIRECTOR - TESORERO
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JOSE ISIDRO DE GREGORIO
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DIRECTOR - SECRETARIO
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LAURA ALBA ZAVATTI RODRIGUEZ
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DIRECTOR - PRESIDENTE
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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 VOTO FAVORABLE DE MAYORIA DE ACCIONES.
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REPRESENTANTE
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MARITZA CEDEñO VASQUEZ
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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 VOTO FAVORABLE DE MAYORIA DE ACCIONES.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2013
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 03/12/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/2014
Related members: 2
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General index
ESMERALDA 21, ...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 11/09/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 11/09/2023
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 11/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ESMERALDA 21, ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
ESMERALDA 21, ...
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 21, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ESMERALDA 21, ...
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)
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Publications index
ESMERALDA 21, ...
Organizacion actualizada