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ESMERALDA INVESTMENT GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #502,0271,007,204 total
Total views
22
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
4

Company information

Folio
821243 Mercantil
Registration date
16/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ESMERALDA INVESTMENT GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ESMERALDA INVESTMENT GROUP INC. (6)

Name
Role
Links
View
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name ANDREA STEFANO NICOLA BUTTI SULMONI Director 11
    Role: Director
    Links: 11
  • Name MARIA XIMENA BELLIDO DE BUTTI Director 16
    Role: Director
    Links: 16
  • Name PATRIZIA VALERIA CIVATI AGUSTONI Director 7
    Role: Director
    Links: 7
  • Name ANDREA STEFANO NICOLA BUTTI SULMONI President 11
    Role: President
    Links: 11
  • Name PATRIZIA VALERIA CIVATI AGUSTONI Vice President 7
    Role: Vice President
    Links: 7
  • Name MARIA XIMENA BELLIDO DE BUTTI Treasurer 16
    Role: Treasurer
    Links: 16
  • Name MARIA XIMENA BELLIDO DE BUTTI Secretary 16
    Role: Secretary
    Links: 16
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
*Links: number of companies where the executive appears with a role or relation.

Documents ESMERALDA INVESTMENT GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 89231/2016 (0) 02/03/2016
    Date: 02/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/03/2016
    Date: 01/03/2016

Entries / Precedence ESMERALDA INVESTMENT GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ESMERALDA INVESTMENT GROUP INC.: Summary of ESMERALDA INVESTMENT GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/12/2013. Estimated traffic: 22 total visits (peak 5). Position: #502,027 of 1,007,204. See representatives, branches, documents and filings.