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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ESMERALDA ROBINSON LINDO

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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
    Business

    • 16/01/24

      New legal edict

      Solo con suscripción

    • 21/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    CARLOS JONES ROBINSON
    • AGENTE RESIDENTE
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    CARLOS JONES
    • FUNDADOR
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    GEOMARA M. JONES GUERRA
    • MIEMBRO - SECRETARIO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE Y LOGISTICA DEL SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2014
    Related members: 4
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    SERVICIOS PANAMERICANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1984
    Related members: 2
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    JONES LEGAL GROUP

    Organization type: SOCIEDAD COMÚN
    Registration date: 12/11/2012
    Related members: 1
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    Real estate (2)

    Real estate (2)
    File: Nº 1669
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 16217
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada