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EMERALD GROUP INT'L, S.A.

CORPORATION (JOINT-STOCK COMPANY)MERGED#361,0621,014,823 total
Total views
87
Avg / month
7
Year peak
17
Current month+183.3 % vs Mar
17

What matters most in this file

Antigüedad registral
27 años desde su inscripción
Ritmo de actualización
hace 5 meses
Huella documental
6 asientos o trámites visibles
Personas vinculadas
10 personas o cargos visibles
Presencia operativa
Sin presencia operativa adicional visible
Posición en el directorio
#361,062 dentro de 1,014,823

At a glance

  • Hay material registral suficiente para una verificación inicial sin salir de esta página.
  • La estructura de personas vinculadas es visible y permite revisar cargos o responsabilidades con más contexto.
  • No aparece un RUC visible en la ficha, así que conviene contrastar la identificación con otras referencias.

Company information

Folio
346798Mercantil
Registration date
16/06/1998
Validity
PERPETUAL
Status
MERGED
Last update
15/11/2025 (hace 5 meses)
Request update

Highlights EMERALD GROUP INT'L, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00 NO-PAR VALUE SHARES

Executives EMERALD GROUP INT'L, S.A. (10)

Name
Role
Links
View
  • Name LUIS DE LEON ARIAS Subscriber511
    Role:Subscriber
    Links: 511
  • Name JORGE LUIS ALMILLATEGUI Subscriber71
    Role:Subscriber
    Links: 71
  • Name CONTINENTAL ADVANTAGE CORP. Director3
    Role:Director
    Links: 3
  • Name ASSETS AND BUSINESS CORP. Director6
    Role:Director
    Links: 6
  • Name GRUPO NORTH BUSINESS CORP. Director6
    Role:Director
    Links: 6
  • Name CONTINENTAL ADVANTAGE CORP. President3
    Role:President
    Links: 3
  • Name GRUPO NORTH BUSINESS CORP. Treasurer6
    Role:Treasurer
    Links: 6
  • Name ASSETS AND BUSINESS CORP. Secretary6
    Role:Secretary
    Links: 6
  • Name DR. LUIS DE LEON ARIAS Resident Agent22
    Role:Resident Agent
    Links: 22
  • Name LA TENDRA EL QUE DESIGNE LA JUNTA DE ACCIONISTA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings EMERALD GROUP INT'L, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Entry Id -7392658- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 93192/2000 (0) 29/08/2000
    Date: 29/08/2000
  • Entry / filing Entry Id -6586316- (MASTER INFORMATION) Entry 9382/267 (0) 16/06/1998
    Date: 16/06/1998
  • Entry / filing Entry Id -7276219- (FUSIÓN) Entry 77590/2002 (0) 29/07/2002
    Date: 29/07/2002

Registry filing history EMERALD GROUP INT'L, S.A. (3)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Filing / doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Filing / doc. PODER, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "MERGED"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • If you want more context, review observations, business purpose, or activities.