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    • Panama

    Corporations and Foundations

    ESMERALPE S.A.

    Last query to official sources on 24 Jul 2025

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    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 (10)

    Related members (10)
    BRUNILDA GABRIELA BROCE
    • SUSCRIPTOR
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    RICARDO YAU WONG
    • DIRECTOR / PRESIDENTE
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    XIU QIONG WANG DE FU
    • DIRECTOR / TESORERO
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    REY ABOGADOS ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
    FDR LEGAL ADVICE & CONSULTING
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FAMILIA WONG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/04/2010
    Related members: 3
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    INVERSIONES J.S. AUDIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2008
    Related members: 2
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    INVERSIONES FU MA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2010
    Related members: 2
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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)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (32)

    Customs (32)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada