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GRUPO EMPRESARIAL COSTA ESMERALDA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #404,5681,007,204 total
Total views
70
Avg / month
6
Year peak
13
Current month -57.1 % vs Sep
3

Company information

Folio
655233 Mercantil
Registration date
12/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights GRUPO EMPRESARIAL COSTA ESMERALDA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO EMPRESARIAL COSTA ESMERALDA, S.A. (8)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name SE OTORGA PODER GENERAL A FAVOR DE GUILLERMO JAVIER CABEZA CHEN SEGUN DOCUMENTO 2513424 DE LA SECCION DE PERSONAS DESDE EL 10 DE DICIEMBRE DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCISCO ANTONIO ESCOBAR PEDRESCHI Director / President 34
    Role: Director / President
    Links: 34
  • Name PEDRESCHI & PEDRESCHI Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name JOSE MARTINEZ ARAUZ Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name MARTA QUIROS RODRÍGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO EMPRESARIAL COSTA ESMERALDA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 316635/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 326237/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 293061/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2016
    Date: 30/06/2016

Entries / Precedence GRUPO EMPRESARIAL COSTA ESMERALDA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GRUPO EMPRESARIAL COSTA ESMERALDA, S.A.: Summary of GRUPO EMPRESARIAL COSTA ESMERALDA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/03/2009. Estimated traffic: 70 total visits (peak 13). Position: #404,568 of 1,007,204. See representatives, branches, documents and filings.