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ESMERALD GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #568,3111,006,803 total
RUC: 63315-2-354700
Total views
105
Avg / month
9
Year peak
15
Current month +27.3 % vs Sep
14

Company information

Folio
354700 Mercantil
Registration date
22/12/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ESMERALD GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA VENTA
Legal representative
COHEN MAX
RUC
63315-2-354700

Branches / Establishments (1)

Trade name
Address
  • Trade name ESMERALD GROUP CORP
    URB. FRANCE FIELD, CL. MANZANA 44 LOTE 3C, EDF. FRANCE FIELD, APTO. MANZANA 44 LOTE 3C, COLÓN COLÓN BARRIO SUR
    URB. FRANCE FIELD, CL. MANZANA 44 LOTE 3C, EDF. FRANCE FIELD, APTO. MANZANA 44 LOTE 3C, COLÓN COLÓN BARRIO SUR

Executives ESMERALD GROUP CORP. (7)

Name
Role
Links
View
  • Name ALDRIN ENRIQUE GRAELL Subscriber 379
    Role: Subscriber
    Links: 379
  • Name MARIANA SINGH Subscriber 31
    Role: Subscriber
    Links: 31
  • Name MAX COHEN Director 59
    Role: Director
    Links: 59
  • Name SAMUEL GUINDI Director 116
    Role: Director
    Links: 116
  • Name ELIAHOU GUINDI Director 121
    Role: Director
    Links: 121
  • Name MAX COHEN President 59
    Role: President
    Links: 59
  • Name ELIAHOU GUINDI Treasurer 121
    Role: Treasurer
    Links: 121
  • Name SAMUEL GUINDI Secretary 116
    Role: Secretary
    Links: 116
  • Name GOMEZ GIRALDO, & ASOCIADOS Resident Agent 166
    Role: Resident Agent
    Links: 166
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESMERALD GROUP CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 395598/2016 (0) 05/09/2016
    Date: 05/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/09/2016
    Date: 02/09/2016

Entries / Precedence ESMERALD GROUP CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About ESMERALD GROUP CORP.: Summary of ESMERALD GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/12/1998. Estimated traffic: 105 total visits (peak 15). Position: #568,311 of 1,006,803. See representatives, branches, documents and filings.