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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    LA ESMERALDA INVESTMENT CO. CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    SHELBY GEM
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    OSCAR TORRES PINZON
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    ANA ASUNCION GARCIA MORA
    • DIRECTOR / SECRETARIO - APODERADO
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    GEM TORRES & ASOCIADOS
    • AGENTE RESIDENTE
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    LINETH CRUZ
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (216) Other organizations with which this organization shares directors and dignitaries.

    SIERRA AZUL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2012
    Related members: 10
    View

    GRUPO FIELD PROVIDER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2012
    Related members: 10
    View

    PALMAS EL GOTERAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2010
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 387129
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    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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