LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

ESMERALD ASSETS GREEN S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #989,8901,014,021 total
RUC: 155682692-2-2019
Total views
20
Avg / month
2
Year peak
3
Current month +0.0 % vs Feb
2

Company information

Folio
155682692 Mercantil
Registration date
22/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/08/2023 (hace 2 años)
Request update

Highlights ESMERALD ASSETS GREEN S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682692-2-2019

Executives ESMERALD ASSETS GREEN S.A. (7)

Name
Role
Links
View
  • Name ILH COUNCIL INC. Subscriber 266
    Role: Subscriber
    Links: 266
  • Name ILH FOUNDER INC. Subscriber 288
    Role: Subscriber
    Links: 288
  • Name DIANA MUÑOZ Director / President 934
    Role: Director / President
    Links: 934
  • Name OMAR CAMARGO Director / Secretary 1519
    Role: Director / Secretary
    Links: 1519
  • Name PERSIS MANFRED SARMINETO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIO E. GARCIA DE PAREDES E. Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCEIDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESMERALD ASSETS GREEN S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168893/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 165661/2020 (0) 23/07/2020
    Date: 23/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 280920/2019 (0) 22/07/2019
    Date: 22/07/2019

Entries / Precedence ESMERALD ASSETS GREEN S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
Request deletion
About ESMERALD ASSETS GREEN S.A.: Summary of ESMERALD ASSETS GREEN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/07/2019. Estimated traffic: 20 total visits (peak 3). Position: #989,890 of 1,014,021. See representatives, branches, documents and filings.