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ESMERALDA SOFIA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #307,6141,006,804 total
Total views
45
Avg / month
4
Year peak
6
Current month +0.0 % vs Sep
4

Company information

Folio
639233 Mercantil
Registration date
28/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights ESMERALDA SOFIA,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ESMERALDA SOFIA,S.A. (9)

Name
Role
Links
View
  • Name MARITZA CEDEÑO VASQUEZ Subscriber 206
    Role: Subscriber
    Links: 206
  • Name EDGARDO BENALCAZAR Subscriber 151
    Role: Subscriber
    Links: 151
  • Name MARITZA CEDEÑO VASQUEZ Resident Agent 206
    Role: Resident Agent
    Links: 206
  • Name JACQUELINE KARINA PETTI Director / President 22
    Role: Director / President
    Links: 22
  • Name JORGE LUIS PETTI Director / Vice President 26
    Role: Director / Vice President
    Links: 26
  • Name ROSALDA LUISA PETTI Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name NEIRA LOURDES POLO RIOS Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name ANA PAULA DE GOUVEIA FREITAS Attorney-in-Fact 41
    Role: Attorney-in-Fact
    Links: 41
  • Name EL PRESIDENTE,LA SECRETARIA O LA TESORERA EN FORMA INDIVIDUAL,EN AUSEN- CIA O DEFECTO DE ESTOS,EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIAN- TE VOTO FAVORABLE DE MAYORIA DE ACCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESMERALDA SOFIA,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 418788/2016 (0) 19/09/2016
    Date: 19/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 418788/2016 (0) 19/09/2016
    Date: 19/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2016
    Date: 19/09/2016

Entries / Precedence ESMERALDA SOFIA,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ESMERALDA SOFIA,S.A.: Summary of ESMERALDA SOFIA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/10/2008. Estimated traffic: 45 total visits (peak 6). Position: #307,614 of 1,006,804. See representatives, branches, documents and filings.