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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    THESTEVENSGROUP S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/10/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ROSA MARIA MONTENEGRO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARTA DE ABREGO
    • TESORERO
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    LUIS ALBERTO ARTEAGA
    • SECRETARIO
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    AGROPECUARIA LA ILEANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1995
    Related members: 4
    View

    SUEÑO HACIENDOSE REALIDAD, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1998
    Related members: 3
    View

    JGR TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2003
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (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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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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