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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    ESTEVEZ Y PEREZ, S.A.

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    Organization Report

    Organization summary

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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
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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 (8)

    Related members (8)
    EMILIA ESTEVEZ PEREZ
    • VICEPRESIDENTE
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    VALENTIN ESTEVEZ PEREZ
    • DIRECTOR - TESORERO
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    JOSE MANUEL ESTEVEZ PEREZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR LOS SEÑORES VALENTIN ESTEVEZ MIGUEZ, JOSE MANUEL ESTEVEZ PEREZ Y VALENTIN ESTEVEZ PEREZ.
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION SAN SILVESTRE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/07/2009
    Related members: 7
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    SUEVIA INVESTMENT CORPORATION CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2008
    Related members: 4
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    SUEVIA INVESTMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2008
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (6)

    Government payments (6)
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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