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NEW ESMERACOL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
51
Avg / month
4
Year peak
9
Current month -83.3 % vs Sep
1

Company information

Folio
755897 Mercantil
Registration date
22/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights NEW ESMERACOL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NEW ESMERACOL, S.A. (8)

Name
Role
Links
View
  • Name RAFAEL ZUÑIGA BRID Subscriber 357
    Role: Subscriber
    Links: 357
  • Name LIZETH VERGARA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name RAFAEL ZUÑIGA BRID Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name GERARDO HERRERA VALHAGEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DARIO VANEGAS NARANJO Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIANELA DEL CARMEN VASQUEZ WILSON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JINA PAOLA FORERO DAZA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name DARIO VANEGAS NARANJO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTANTE LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEW ESMERACOL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 352539/2015 (0) 13/08/2015
    Date: 13/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 119648/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2015
    Date: 25/03/2015

Entries / Precedence NEW ESMERACOL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About NEW ESMERACOL, S.A.: Summary of NEW ESMERACOL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/12/2011. Estimated traffic: 51 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.