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    • Panama

    Corporations and Foundations

    INVERSIONES ESTEVEZ, S.A.

    Last query to official sources on 15 Jul 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 19/07/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/06/25

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      New payment

      Solo con suscripción

    • 20/06/25

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      New payment

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MARIA VERONICA ESTEVEZ PEREZ
    • SECRETARIO - DIRECTOR
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    CELSO ESTEVEZ SANCHEZ
    • DIRECTOR - PRESIDENTE - VICEPRESIDENTE
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    CELSO GUSTAVO ESTEVEZ PEREZ
    • DIRECTOR - VOCAL
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA EXCLUSIVAMENTE POR EL PRESIDENTE
    • REPRESENTANTE
    RODRIGUEZ, PEREZ & RODRIGUEZ
    • AGENTE RESIDENTE
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    NO CONSTA
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS ESTEVEZ ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1991
    Related members: 12
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    CENTRO INDUSTRIAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1977
    Related members: 9
    View

    CENTRAL DE TORNILLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1972
    Related members: 9
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (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