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Updated at 25 Jul 2024
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    • Panama

    Corporations and Foundations

    ESTEFANOS, S.A.

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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    DARKELIS MARLENIS MENDOZA
    • SUSCRIPTOR
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    EDGAR ATENCIO
    • TESORERO - DIRECTOR
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    LUIS ALEJANDRO MENDOZA
    • SUSCRIPTOR
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    BLANCA DE ORTEGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA KS,S.A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2007
    Related members: 11
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    GRUPO WISA, CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2007
    Related members: 3
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    MELLYCAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1997
    Related members: 3
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    Official Gazette (1)

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