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HACIENDA LA ESMERALDA, SOCIEDAD ANONIMA.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #164,2291,007,204 total
Total views
67
Avg / month
6
Year peak
15
Current month -23.1 % vs Sep
10

Company information

Folio
67253 Mercantil
Registration date
12/02/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights HACIENDA LA ESMERALDA, SOCIEDAD ANONIMA.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives HACIENDA LA ESMERALDA, SOCIEDAD ANONIMA. (12)

Name
Role
Links
View
  • Name LUIS ALBERTO ROMERO ARAUZ Subscriber 505
    Role: Subscriber
    Links: 505
  • Name GUSTAVO ADOLFO RUSSO ROS Subscriber 78
    Role: Subscriber
    Links: 78
  • Name RUDOLPH PRICE PETERSON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERIK PETERSON Director 12
    Role: Director
    Links: 12
  • Name DANIEL PETERSON DUFF Director 1
    Role: Director
    Links: 1
  • Name RACHEL PETERSON Director 1
    Role: Director
    Links: 1
  • Name ERIK PETERSON President 2
    Role: President
    Links: 2
  • Name DANIEL PETERSON DUFF Secretary 1
    Role: Secretary
    Links: 1
  • Name RACHEL PETERSON Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MIRANDA & CONTRERAS Resident Agent 157
    Role: Resident Agent
    Links: 157
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ERIK PETERSON REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DANIEL PETERSON DUFF DUFF REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA LA ESMERALDA, SOCIEDAD ANONIMA. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 427913/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 339924/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92021205/2014 (0) 21/11/2014
    Date: 21/11/2014
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92021205/2014 (0) 21/11/2014
    Date: 21/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence HACIENDA LA ESMERALDA, SOCIEDAD ANONIMA. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. FUSION DE SOCIEDADES, Alteración de Turno, Qualification Rights 2012
    Year: 2012
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About HACIENDA LA ESMERALDA, SOCIEDAD ANONIMA.: Summary of HACIENDA LA ESMERALDA, SOCIEDAD ANONIMA.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/02/1981. Estimated traffic: 67 total visits (peak 15). Position: #164,229 of 1,007,204. See representatives, branches, documents and filings.