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    • Panama

    Corporations and Foundations

    ESMERALDA 71, S.A.

    Last query to official sources on 03 Jun 2025

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    Organization summary

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    Global, PEP, FBI y Interpol

    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    MARIA RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    MARITZA CEDEÑO VASQUEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE - SUBSCRIPTORES
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    EDGARDO BENALCAZAR
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE, EN SU DEFECTO LA SECRETARIA, EN AUSENCIA O DEFECTO DE ESTOS, EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    JOSEFINA BORGES DE RESENDE
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    ABEL BERNARDO RESENDE BORGES
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    ANGELO ABEL RESENDE DO COUTO
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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    EL PRESIDENTE, EN SU DEFECTO LA SECRETARIA, EN AUSENCIA O DEFECTO DE ESTOS, EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO LA SECRETARIA, EN AUSENCIA O DEFECTO DE ESTOS, EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (182) Other organizations with which this organization shares directors and dignitaries.

    GRUPO RESENDE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2011
    Related members: 12
    View

    FUNDACION RAM26

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/08/2005
    Related members: 6
    View

    CAI TRAIDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2006
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada