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ESMERALD GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#159,9951,014,823 total
RUC: 63315-2-354700
Total views
116
Avg / month
10
Year peak
16
Current month+37.5 % vs Mar
11

What matters most in this file

Time on record
Registered 27 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#159,995 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
354700Mercantil
Registration date
22/12/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights ESMERALD GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
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 (7)

Name
Role
Links
View
  • Name ALDRIN ENRIQUE GRAELL Subscriber380
    Role:Subscriber
    Links: 380
  • Name MARIANA SINGH Subscriber31
    Role:Subscriber
    Links: 31
  • Name MAX COHEN Director59
    Role:Director
    Links: 59
  • Name SAMUEL GUINDI Director116
    Role:Director
    Links: 116
  • Name ELIAHOU GUINDI Director121
    Role:Director
    Links: 121
  • Name MAX COHEN President59
    Role:President
    Links: 59
  • Name ELIAHOU GUINDI Treasurer121
    Role:Treasurer
    Links: 121
  • Name SAMUEL GUINDI Secretary116
    Role:Secretary
    Links: 116
  • Name GOMEZ GIRALDO, &ASOCIADOS Resident Agent166
    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.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 395598/2016 (0) 05/09/2016
    Date: 05/09/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 02/09/2016
    Date: 02/09/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.