Panama
Corporations and Foundations
COSTA ESMERALDA GROUP,S.A.
Last query to official sources on 21 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
17/06/25
Document submitted
Related members (4)
Related members (4)
SOFIA VICTORIA GONZALEZ CHAVERRI
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SUSCRIPTOR - DIRECTOR / TESORERO
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DIANA SANCHEZ DE ABREGO
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DIRECTOR / SECRETARIO
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EDWIN HUMBERTO GONZALEZ GONZALEZ
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SUSCRIPTOR - DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO, Y EN SU DEFECTO EL TESORERO. BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE PERMITA ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
PANAMA NATIONAL SUPPLIES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2009
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/1958
Related members: 2
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GRUPO FINANCIERO JIMENEZ, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/1982
Related members: 2
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General index
COSTA ESMERALD...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
COSTA ESMERALD...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
COSTA ESMERALD...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
COSTA ESMERALD...
Operation permits (0)
Operation permits (0)
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Operations index
COSTA ESMERALD...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
COSTA ESMERALD...
Organizacion actualizada