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ESMERALDA FINANCIAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #210,0171,007,204 total
Total views
96
Avg / month
8
Year peak
12
Current month -41.7 % vs Sep
7

Company information

Folio
155615089 Mercantil
Registration date
15/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights ESMERALDA FINANCIAL GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ESMERALDA FINANCIAL GROUP S.A. (6)

Name
Role
Links
View
  • Name LUCIO JAEN SERRANO Subscriber 43
    Role: Subscriber
    Links: 43
  • Name LUZ MERY VELASQUEZ ALVAREZ Subscriber 179
    Role: Subscriber
    Links: 179
  • Name LUCIO JAEN SERRANO Director / President 136
    Role: Director / President
    Links: 136
  • Name AURELIA ESTER VÁSQUEZ NUÑEZ Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name LUZ MERY VELASQUEZ ALVAREZ Director / Secretary 179
    Role: Director / Secretary
    Links: 179
  • Name LUZ MERY VELASQUEZ ALVAREZ Treasurer 179
    Role: Treasurer
    Links: 179
  • Name WENDIE YOUNG Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESMERALDA FINANCIAL GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 452806/2015 (0) 15/10/2015
    Date: 15/10/2015

Entries / Precedence ESMERALDA FINANCIAL GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ESMERALDA FINANCIAL GROUP S.A.: Summary of ESMERALDA FINANCIAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/10/2015. Estimated traffic: 96 total visits (peak 12). Position: #210,017 of 1,007,204. See representatives, branches, documents and filings.