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EMERALD CSFJ,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #227,3801,006,803 total
RUC: 1385021-1-624974
Total views
72
Avg / month
6
Year peak
12
Current month +33.3 % vs Sep
12

Company information

Folio
624974 Mercantil
Registration date
16/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)
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Highlights EMERALD CSFJ,S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
1385021-1-624974

Executives EMERALD CSFJ,S.A. (4)

Name
Role
Links
View
  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2582
    Role: Subscriber
    Links: 2582
  • Name KATHYA LARISSA GARCIA VARELA Subscriber 102
    Role: Subscriber
    Links: 102
  • Name ROLANDO ANIBAL GUEVARA ALVARADO Director 2582
    Role: Director
    Links: 2582
  • Name CRISTIANE SOUZA DE ORTIZ Director 4
    Role: Director
    Links: 4
  • Name KATHYA LARISSA GARCIA VARELA Director 102
    Role: Director
    Links: 102
  • Name ROLANDO ANIBAL GUEVARA ALVARADO President 2582
    Role: President
    Links: 2582
  • Name CRISTIANE SOUZA DE ORTIZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name KATHYA LARISSA GARCIA VARELA Secretary 102
    Role: Secretary
    Links: 102
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, PUDIENDO REPRESENTARLO EN SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMERALD CSFJ,S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 106878/2025 (0) 17/03/2025
    Date: 17/03/2025
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2024
    Date: 16/12/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 483222/2024 (0) 16/12/2024
    Date: 16/12/2024
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2024
    Date: 16/12/2024
  • Act Entry Id -11103635- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682924- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624482- (MASTER INFORMATION) Entry 134976/2008 (0) 16/07/2008
    Date: 16/07/2008

Entries / Precedence EMERALD CSFJ,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About EMERALD CSFJ,S.A.: Summary of EMERALD CSFJ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/07/2008. Estimated traffic: 72 total visits (peak 12). Position: #227,380 of 1,006,803. See representatives, branches, documents and filings.