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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    CANO ESTEVEZ,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
    Business

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    BOLIVAR ARMANDO CANO VEGA
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    MARIA DEL CARMEN ESTEVEZ ESTEVEZ
    • SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
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    JESUSITA ESTEVEZ DE ESTEVEZ
    • DIRECTOR - VOCAL
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE SI LO HUBIESE, EL TESORE-RO O SECRETARIO..
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS ESTEVEZ ESTEVEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2004
    Related members: 2
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    AUTO PARTES Y ACCESORIOS SAN MARTIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1995
    Related members: 2
    View

    GANADERA RIO PAVO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2004
    Related members: 2
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27075289
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: 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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    Operation permits (1)

    Operation permits (1)
    CAESA en solicitud
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2017-06-06 Source: La Prensa
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    Organizacion actualizada