Updated at 23 Dec 2024
Panama
Corporations and Foundations
INVERSIONES CASA ESTEVEZ, S.A.
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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
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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
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20/11/24
Document submitted
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19/11/24
Document submitted
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04/10/24
Document submitted
Related members (19)
Related members (19)
Lic. CECILIA ALMANZA ROMERO
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AGENTE RESIDENTE
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JESUS GARCIA VAZQUEZ
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SUSCRIPTOR
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JESUS DAVID ESTEVEZ OTERO
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DIRECTOR / PRESIDENTE - SECRETARIO - APODERADO
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DIRECTOR - TESORERO - VOCAL
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LIC. JESUS GARCIA VAZQUEZ
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AGENTE RESIDENTE
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JESU DAVID ESTEVEZ OTERO
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DIRECTOR
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ROSALINDA CIESNEROS HERRERA
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SUBSECRETARIO
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NO CONSTA
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Tesorero
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
LOS MELLOS, PROYECTOS E INV.,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/2000
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2003
Related members: 5
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INVERSIONES CASA NAZARENO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2001
Related members: 5
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General index
INVERSIONES CA...
Public deeds (25)
Public deeds (25)
Asiento Electrónico Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 21/11/2024
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Asiento Electrónico Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 21/11/2024
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Asiento Electrónico Nº 9 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/10/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES CA...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES CA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (2)
Customs (2)
motocicleta usada año 1992 marca kawasak...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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motocicleta usada año 2003 marca kawasak...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
INVERSIONES CA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES CA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES CA...
Organizacion actualizada