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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    EMPRESAS ESTEVEZ ESTEVEZ, 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
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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MARIA DE JESUS ESTEVEZ ESTEVEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ARCELIO ASCANIO MOJICA MOJICA
    • AGENTE RESIDENTE
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    MARIA DEL CARMEN ESTEVEZ ESTEVEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    AUTO PARTES Y ACCESORIOS SAN MARTIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1995
    Related members: 6
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    GRUPO ESTEVEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2000
    Related members: 4
    View

    CANO ESTEVEZ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2009
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AUTO PARTES SAN MARTIN cancelado
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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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    Organizacion actualizada