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ESMERALDA DEL MAR, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1241445-1-591265
Total views
63
Avg / month
5
Year peak
9
Current month -40.0 % vs Nov
3

Company information

Folio
591265 Mercantil
Registration date
14/11/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 24 días)
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Highlights ESMERALDA DEL MAR, INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
Legal representative
ARIEL OMAR ROSAS ROSAS
RUC
1241445-1-591265

Branches / Establishments (1)

Trade name
Address
  • Trade name ESMERALDA DEL MAR, INC
    URB. ISLA DEL REY, ESMERALDA, SIN CALLE, CASA SN, PANAMÁ BALBOA LA ESMERALDA
    URB. ISLA DEL REY, ESMERALDA, SIN CALLE, CASA SN, PANAMÁ BALBOA LA ESMERALDA

Executives ESMERALDA DEL MAR, INC. (6)

Name
Role
Links
View
  • Name AURELIO RODRIGUEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JUAN PABLO PEREZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name DIMITRI STEPHANE BRIEGEL Director / President 13
    Role: Director / President
    Links: 13
  • Name ANDRES EDUARDO COHEN CURTOIS Director / Treasurer 28
    Role: Director / Treasurer
    Links: 28
  • Name SEBASTIEN RUBEN SAMUEL PICART Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR MEDIO DE RESOLUCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESMERALDA DEL MAR, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANOTACIÓN) Entry 289073/2024 (0) 13/08/2024
    Date: 13/08/2024
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 324597/2024 (0) 13/08/2024
    Date: 13/08/2024
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 289073/2024 (0) 13/08/2024
    Date: 13/08/2024
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139666/2021 (0) 05/05/2021
    Date: 05/05/2021
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 244523/2020 (0) 19/10/2020
    Date: 19/10/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 419872/2017 (0) 03/10/2017
    Date: 03/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/08/2015
    Date: 21/08/2015
  • Act Entry Id -6527878- (MASTER INFORMATION) Entry 207787/2007 (0) 14/11/2007
    Date: 14/11/2007

Entries / Precedence ESMERALDA DEL MAR, INC. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About ESMERALDA DEL MAR, INC.: Summary of ESMERALDA DEL MAR, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/11/2007. Estimated traffic: 63 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.