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LA ESMERALDA INVESTMENT CO. CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
34
Avg / month
3
Year peak
8
Current month +50.0 % vs Sep
3

Company information

Folio
759301 Mercantil
Registration date
31/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights LA ESMERALDA INVESTMENT CO. CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives LA ESMERALDA INVESTMENT CO. CORP. (5)

Name
Role
Links
View
  • Name OSCAR TORRES PINZON Subscriber 448
    Role: Subscriber
    Links: 448
  • Name SHELBY GEM Subscriber 389
    Role: Subscriber
    Links: 389
  • Name OSCAR TORRES PINZON Director 448
    Role: Director
    Links: 448
  • Name SHELBY GEM Director 389
    Role: Director
    Links: 389
  • Name LINETH CRUZ Director 17
    Role: Director
    Links: 17
  • Name OSCAR TORRES PINZON President 448
    Role: President
    Links: 448
  • Name LINETH CRUZ Treasurer 17
    Role: Treasurer
    Links: 17
  • Name SHELBY GEM Secretary 389
    Role: Secretary
    Links: 389
  • Name GEM, TORRES & ASOCIADOS Resident Agent 194
    Role: Resident Agent
    Links: 194
  • Name SU PRESIDENTE,SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA ESMERALDA INVESTMENT CO. CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 388315/2018 (0) 25/09/2018
    Date: 25/09/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2018
    Date: 21/09/2018

Entries / Precedence LA ESMERALDA INVESTMENT CO. CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About LA ESMERALDA INVESTMENT CO. CORP.: Summary of LA ESMERALDA INVESTMENT CO. CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/01/2012. Estimated traffic: 34 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.