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ESMERALDA 70, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,0551,006,803 total
Total views
212
Avg / month
18
Year peak
28
Current month +75.0 % vs Sep
21

Company information

Folio
643900 Mercantil
Registration date
05/12/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights ESMERALDA 70, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ESMERALDA 70, S.A. (8)

Name
Role
Links
View
  • Name MARITZA CEDEÑO VASQUEZ Subscriber 218
    Role: Subscriber
    Links: 218
  • Name EDGARDO BENALCAZAR Subscriber 151
    Role: Subscriber
    Links: 151
  • Name FABIO PRATI DE GRAZIA Director / President 42
    Role: Director / President
    Links: 42
  • Name ALESSANDRA PRATI DE GRAZIA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ROBERTO MAGISTRELLI Director / Secretary 42
    Role: Director / Secretary
    Links: 42
  • Name MARCO FRANCESCO PRATI DE GRAZIA Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name GISELLE BULTRON MONTERO Resident Agent 502
    Role: Resident Agent
    Links: 502
  • Name EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA,EN AUSENCIA O DEFECTO DE ESTOS EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORA- BLE DE MAYORIA DE ACCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESMERALDA 70, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 113076/2015 (0) 23/03/2015
    Date: 23/03/2015
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 87908/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 97597/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015

Entries / Precedence ESMERALDA 70, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ESMERALDA 70, S.A.: Summary of ESMERALDA 70, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/12/2008. Estimated traffic: 212 total visits (peak 28). Position: #4,055 of 1,006,803. See representatives, branches, documents and filings.