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ESMERALDA INVESTMENT HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #93,3601,007,204 total
RUC: 155603352-2-2015
Total views
144
Avg / month
12
Year peak
26
Current month +116.7 % vs Sep
26

Company information

Folio
155603352 Mercantil
Registration date
27/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)
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Highlights ESMERALDA INVESTMENT HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155603352-2-2015

Executives ESMERALDA INVESTMENT HOLDINGS INC. (3)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESMERALDA INVESTMENT HOLDINGS INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 27837/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509346/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 432327/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 116482/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 223545/2015 (0) 27/05/2015
    Date: 27/05/2015

Entries / Precedence ESMERALDA INVESTMENT HOLDINGS INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ESMERALDA INVESTMENT HOLDINGS INC.: Summary of ESMERALDA INVESTMENT HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/05/2015. Estimated traffic: 144 total visits (peak 26). Position: #93,360 of 1,007,204. See representatives, branches, documents and filings.