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PRODUCTOS ESMERALDA. S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #554,6621,010,412 total
RUC: 155638095-2-2016
Total views
54
Avg / month
5
Year peak
10
Current month +50.0 % vs Oct
3

Company information

Folio
155638095 Mercantil
Registration date
10/10/2016
Address
TOWNSHIP PALMIRA, DISTRICT BOQUETE, PROVINCE CHIRIQUÍ, OBSERVACIONES EL QUORUM SERA VALIDO CON UNA PARTICIPACION DEL 75%
Validity
PERPETUAL
Status
ACTIVE
Last update
01/11/2025 (hace 27 días)
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Highlights PRODUCTOS ESMERALDA. S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155638095-2-2016

Executives PRODUCTOS ESMERALDA. S. DE R.L. (12)

Name
Role
Links
View
  • Name DANIEL PETERSON DUFF 4-271-943 Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RACHEL SUSAN PETERSON E-4-1805 Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ERIK PETERSON Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name ERIK PETERSON Administrator 14
    Role: Administrator
    Links: 14
  • Name DANIEL PETERSON DUFF Administrator 23
    Role: Administrator
    Links: 23
  • Name RACHEL PETERSON Administrator 8
    Role: Administrator
    Links: 8
  • Name ERIK PETERSON President 14
    Role: President
    Links: 14
  • Name DANIEL PETERSON DUFF Secretary 23
    Role: Secretary
    Links: 23
  • Name RACHEL PETERSON Treasurer 8
    Role: Treasurer
    Links: 8
  • Name HENRIQUEZ & RODRIGUEZ Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name HACIENDA LA ESMERALDA S. DE R.L. PARTNER 3
    Role: PARTNER
    Links: 3
  • Name EMERALD ESTATE LLC PARTNER 1
    Role: PARTNER
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents PRODUCTOS ESMERALDA. S. DE R.L. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 357341/2024 (0) 26/09/2024
    Date: 26/09/2024
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 274896/2024 (0) 12/07/2024
    Date: 12/07/2024
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 385373/2023 (0) 18/09/2023
    Date: 18/09/2023
  • Act Electronic Entry Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 129427/2023 (0) 03/04/2023
    Date: 03/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 449105/2016 (0) 10/10/2016
    Date: 10/10/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 449105/2016 (0) 10/10/2016
    Date: 10/10/2016

Entries / Precedence PRODUCTOS ESMERALDA. S. DE R.L. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Constitución de Capital de Sociedad de Responsabilidad Limitada, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Constitución de Capital de Sociedad de Responsabilidad Limitada, Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About PRODUCTOS ESMERALDA. S. DE R.L.: Summary of PRODUCTOS ESMERALDA. S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Palmira, District Boquete, Province Chiriquí. Registered since 10/10/2016. Estimated traffic: 54 total visits (peak 10). Position: #554,662 of 1,010,412. See representatives, branches, documents and filings.