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DISTRIBUIDORA LA ESMERALDA, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1832017-1-710586
Total views
70
Avg / month
6
Year peak
16
Current month -33.3 % vs Sep
6

Company information

Folio
710586 Mercantil
Registration date
25/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights DISTRIBUIDORA LA ESMERALDA, INC

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
importación,compra y venta de perfumes,zapatos,cartera,visiteria joyería de plata y oro.
Legal representative
JAIME QUINTELA CANTILLO
RUC
1832017-1-710586
Business activities
- Venta al por menor de perfumes (Perfumerías)- Venta al por menor de relojes, joyas y fantasía fina

Branches / Establishments (5)

Trade name
Address
  • Trade name LA ESMERALDA FRAGANCIAS..COMESTICOS.
    URB. ALBROOK, CL. AVE OMAR TORRIJOS HERRERA, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. PB-20, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. AVE OMAR TORRIJOS HERRERA, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. PB-20, PANAMÁ PANAMÁ ANCÓN
  • Trade name LA ESMERALDA FRAGANCIAS..COMESTICOS.
    URB. EL CRISOL, CL. VÍA TOCUMEN, EDF. PLAZA DRAGON, APTO. IB, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. EL CRISOL, CL. VÍA TOCUMEN, EDF. PLAZA DRAGON, APTO. IB, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
  • Trade name LA ESMERALDA FRAGANCIAS..COMESTICOS.
    URB. ALBROOK, CL. AVENIDA OMAR TORRIJOS HERRERA, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. LOCAL NUMERO B20, PLANTA ALTA, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. AVENIDA OMAR TORRIJOS HERRERA, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. LOCAL NUMERO B20, PLANTA ALTA, PANAMÁ PANAMÁ ANCÓN
  • Trade name LA ESMERALDA FRAGANCIAS..COMESTICOS.
    URB. ALBROOK, CL. OMAR TORRIJOS HERRERA, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. PB-11, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. OMAR TORRIJOS HERRERA, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. PB-11, PANAMÁ PANAMÁ ANCÓN
  • Trade name LA ESMERALDA FRAGANCIAS..COMESTICOS.
    URB. ALBROOK, CL. OMAR TORRIJOS HERRERA, APTO. P11, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. OMAR TORRIJOS HERRERA, APTO. P11, PANAMÁ PANAMÁ ANCÓN

Executives DISTRIBUIDORA LA ESMERALDA, INC (8)

Name
Role
Links
View
  • Name ERNESTO MARCHOSKY Subscriber 57
    Role: Subscriber
    Links: 57
  • Name JAIME MARCHOSKY Subscriber 432
    Role: Subscriber
    Links: 432
  • Name GUERRA & TROYA Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name MOHAMAD ALI MOURAD TOSARACHE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAIME QUINTELA CANTILLO Director / President 17
    Role: Director / President
    Links: 17
  • Name BILAL MOHAMAD FARES Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name BILAL MOHAMAD FARES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MOHAMAD ALI MOURAD TOSARACHE Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA LA ESMERALDA, INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 61841/2018 (0) 28/02/2018
    Date: 28/02/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 61841/2018 (0) 28/02/2018
    Date: 28/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 34436/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence DISTRIBUIDORA LA ESMERALDA, INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About DISTRIBUIDORA LA ESMERALDA, INC: Summary of DISTRIBUIDORA LA ESMERALDA, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/08/2010. Estimated traffic: 70 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.