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ESMERALD SERVICES AND INVESTMENTS

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #64,9301,010,412 total
RUC: 1440360-1-635793
Total views
115
Avg / month
10
Year peak
19
Current month +83.3 % vs Nov
11

Company information

Folio
635793 Mercantil
Registration date
03/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2023 (hace 2 años)
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Highlights ESMERALD SERVICES AND INVESTMENTS

Currency
US DOLLAR
Share capital
10,000.00
RUC
1440360-1-635793

Executives ESMERALD SERVICES AND INVESTMENTS (6)

Name
Role
Links
View
  • Name JOHANA MONTILLA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name RAFAEL PONCE GONZALEZ Subscriber 273
    Role: Subscriber
    Links: 273
  • Name ENRIQUE ARAYA JIMENEZ Director 30
    Role: Director
    Links: 30
  • Name DANNYS ORIEL BATISTA ODA Director 9
    Role: Director
    Links: 9
  • Name JAVIER GORDON ROJAS Director 8
    Role: Director
    Links: 8
  • Name ENRIQUE ARAYA JIMENEZ President 30
    Role: President
    Links: 30
  • Name DANNYS ORIEL BATISTA ODA Treasurer 9
    Role: Treasurer
    Links: 9
  • Name JAVIER GORDON ROJAS Secretary 8
    Role: Secretary
    Links: 8
  • Name MARIO CARLOS CORNEJO NUÑEZ Resident Agent 70
    Role: Resident Agent
    Links: 70
*Links: number of companies where the executive appears with a role or relation.

Documents ESMERALD SERVICES AND INVESTMENTS (4)

Act
Date
View
  • Act Entry Id -11115447- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685754- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7407079- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 24202/2011 (0) 29/07/2011
    Date: 29/07/2011
  • Act Entry Id -6634290- (MASTER INFORMATION) Entry 198243/2008 (0) 03/10/2008
    Date: 03/10/2008

Entries / Precedence ESMERALD SERVICES AND INVESTMENTS (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ESMERALD SERVICES AND INVESTMENTS: Summary of ESMERALD SERVICES AND INVESTMENTS: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/10/2008. Estimated traffic: 115 total visits (peak 19). Position: #64,930 of 1,010,412. See representatives, branches, documents and filings.