Panama
Corporations and Foundations
CASA ESMERALDA 1203311, 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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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
-
29/07/24
Document submitted
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05/07/23
Document submitted
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03/02/21
Document submitted
Related members (13)
Related members (13)
CARLOS RAUL BARRIGA ARANGO
•
DIRECTOR / TESORERO
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JEISSA SUAREZ
•
DIRECTOR / PRESIDENTE
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WINSTON SPADAFORA GALVEZ
•
DIRECTOR / SECRETARIO
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SOLIS & ASOCIADOS
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU DEFECTO EL
SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE
CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA CON ESE OBJETO.
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REPRESENTANTE
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ALEX ALEXANDER KING
•
DIRECTOR - PRESIDENTE
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LESLIE KERR
•
DIRECTOR - TESORERO
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JOEL WATSON
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU DEFECTO EL
SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE
CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA CON ESE OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (1303)
Related organizations (1303)
Other organizations with which this organization shares directors and dignitaries.
SALZBURGO SERVICES AND MANAGEMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2011
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2012
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/2004
Related members: 8
|
General index
CASA ESMERALDA...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 06/07/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/02/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/02/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CASA ESMERALDA...
Real estate (0)
Real estate (0)
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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
CASA ESMERALDA...
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
CASA ESMERALDA...
Operation permits (0)
Operation permits (0)
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Operations index
CASA ESMERALDA...
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
CASA ESMERALDA...
Organizacion actualizada