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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    PH LAS ESMERALDAS, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    MIGUEL BATISTA ESPER
    • AGENTE RESIDENTE
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    JORGE EDUARDO POLANCO
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    MI JIN KIM
    • DIRECTOR / SECRETARIO
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES LO REPRESENTARA EL SECRETARIO Y EN LAS AUSENCIAS TEMPORALES DE ESTE ULTIMO LO REPRESENTARA EL TESORERO O CUALQUIER OTRO MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RAUL JORDAN GUZMAN
    • AGENTE RESIDENTE
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    JESUS MARIA CAMPOS.
    • PRESIDENTE - DIRECTOR
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    JOSE MARIA CAMPOS
    • TESORERO - DIRECTOR
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES LO REPRESENTARA EL SECRETARIO Y EN LAS AUSENCIAS TEMPORALES DE ESTE ULTIMO LO REPRESENTARA EL TESORERO O CUALQUIER OTRO MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    LE FONTAIN IMPORT & EXPORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2012
    Related members: 7
    View

    EXPRESO PANAMAVACAMONTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2012
    Related members: 5
    View

    COOLBOX FRESIA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2022
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 40360
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LAS ESMERALDAS cancelado
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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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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2022-12-08 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2022-11-21 Source: La Estrella
    Solo con suscripción
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    Publication date: 2018-12-22 Source: Panama America
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    Organizacion actualizada