Updated at 10 Oct 2024
Panama
Corporations and Foundations
INVERSIONES VERDE ESMERALDA,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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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
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06/08/24
Document submitted
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03/01/24
Document submitted
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03/01/24
Document submitted
Related members (12)
Related members (12)
LILIANA MARGARITA GARRIDO ORTEGA DE RIBA
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DIRECTOR - TESORERO
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CAROLINA RODRIGUEZ ARAUZ
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EL TESORERO DE LA SOCIEDAD.
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REPRESENTANTE
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HECTOR CASTILLO RIOS
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AGENTE RESIDENTE
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CAROLINA RODRIGUEZ A.
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SECRETARIO - DIRECTOR
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KAREN ALINA VILLAREAL DE SANTAMARIA
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (52)
Related organizations (52)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2005
Related members: 7
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PETRO FUEL CORPORATION, S.A. (P. F. C.) Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/2004
Related members: 5
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General index
INVERSIONES VE...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/06/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/05/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES VE...
Real estate (1)
Real estate (1)
File: Nº 30326240
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES VE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES VE...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES VE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES VE...
Organizacion actualizada