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ESMERALDA 21, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #186,3311,007,204 total
RUC: 1665999-1-678625
Total views
92
Avg / month
8
Year peak
12
Current month -33.3 % vs Sep
4

Company information

Folio
678625 Mercantil
Registration date
19/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2023 (hace 2 años)
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Highlights ESMERALDA 21, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1665999-1-678625

Executives ESMERALDA 21, S.A. (7)

Name
Role
Links
View
  • Name JOSE ISIDRO DE GREGORIO MARTINEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MICHAEL ANTHONY KOHLHOFER LAM Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LAURA ALBA ZAVATTI RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name SANDRA AGUEDA ZAVATTI Director 16
    Role: Director
    Links: 16
  • Name JOSE ISIDRO DE GREGORIO Director 2
    Role: Director
    Links: 2
  • Name LAURA ALBA ZAVATTI RODRIGUEZ President 2
    Role: President
    Links: 2
  • Name SANDRA AGUEDA ZAVATTI Treasurer 16
    Role: Treasurer
    Links: 16
  • Name JOSE ISIDRO DE GREGORIO Secretary 2
    Role: Secretary
    Links: 2
  • Name MARISSA BELLO Resident Agent 136
    Role: Resident Agent
    Links: 136
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO LA SECRETARIA EN AUSENCIA O DEFECTO DE ESTOS EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE VOTO FAVORABLE DE MAYORIA DE ACCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESMERALDA 21, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 323800/2023 (0) 11/09/2023
    Date: 11/09/2023
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 374625/2023 (0) 11/09/2023
    Date: 11/09/2023
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 323800/2023 (0) 11/09/2023
    Date: 11/09/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139619/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/09/2020
    Date: 02/09/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 202975/2020 (0) 02/09/2020
    Date: 02/09/2020
  • Act Entry Id -11458791- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10199338- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6790056- (MASTER INFORMATION) Entry 191664/2009 (0) 19/10/2009
    Date: 19/10/2009

Entries / Precedence ESMERALDA 21, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CONST . LAA SOC., Qualification Rights 2009
    Year: 2009
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About ESMERALDA 21, S.A.: Summary of ESMERALDA 21, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/10/2009. Estimated traffic: 92 total visits (peak 12). Position: #186,331 of 1,007,204. See representatives, branches, documents and filings.