Panama
Corporations and Foundations
CONSTRUCCIONES ESMERALDA, S.A.
Last query to official sources on 29 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/06/25
Document submitted
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23/06/25
Document submitted
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06/05/14
Document submitted
Related members (13)
Related members (13)
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ARIEL CORBETTI
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SUSCRIPTOR
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REGINA SOFIA LIAKOPULOS ARAUZ
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DIRECTOR / SECRETARIO
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. .,.,
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REPRESENTANTE
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JUAN JOSE ILLUECA MORALES
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AGENTE RESIDENTE
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LEOPOLDO LIAKOPULOS FALCON
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DIRECTOR - TESORERO
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REGINA SOFIA LIKOPULOS
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PRESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
.,.,
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
.,.,
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (99)
Related organizations (99)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2009
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2009
Related members: 7
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AL CONSTRUCCIONES UNIVERSALES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2009
Related members: 7
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General index
CONSTRUCCIONES...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/03/2025
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 31/10/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/04/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CONSTRUCCIONES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
CONSTRUCCIONES...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CONSTRUCCIONES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CONSTRUCCIONES...
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
Publications index
CONSTRUCCIONES...
Organizacion actualizada