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    • Panama

    Corporations and Foundations

    PROYECTO SANTA ESMERALDA, S.A.

    Last query to official sources on 16 Jun 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    LYNNE MC DONALD
    • SUSCRIPTOR
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    GINNETT ENEIDA VELIZ
    • SUSCRIPTOR
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    OLMEDO PEREZ OVALLE
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SEGURIDAD AGUILA HARPIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2012
    Related members: 3
    View

    AMERICAN SECURITY SERVICES S.A.( ASESERSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2008
    Related members: 2
    View

    JNC CONSULTING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2011
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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