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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    ANTONIA ESTELA, S.A.

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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 (11)

    Related members (11)
    PATRICIA SAVIC
    • TESORERO - DIRECTOR
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    RODRIGUEZ MONTEZA Y LONG
    • AGENTE RESIDENTE
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    GLORIANELA DELGADO DE FARRUGIA
    • SUSCRIPTOR
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    RICARDO CUPAS FERNANDEZ
    • DIRECTOR - SECRETARIO
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    CONSTANTAKIS, CUPAS & ASOCIADOS.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    COMPAñIA SAN LORENZO DE BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1973
    Related members: 10
    View

    SOCIEDAD LAS CARDINAS DE BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1982
    Related members: 4
    View

    TACASA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1982
    Related members: 4
    View
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    Real estate (12)

    Real estate (12)
    File: Nº 9965
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9951
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 9964
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada