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    • Panama

    Corporations and Foundations

    ESTIBADORES ESPECIALIZADOS, S.A

    Last query to official sources on 10 May 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
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    Related members (12)

    Related members (12)
    GREGORIO ORDOÑEZ HUETE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    GREGORIO ORDOñEZ WILLIAMS
    • TESORERO - DIRECTOR
    • DIRECTOR - TESORERO
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    ERIC ORDOÑEZ HUETE
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE - SUSCRIPTOR
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    ORDOñEZ SANCHEZ & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDEN- TALES POR EL VICEPRESIDENTE Y EL TESORERO EN SU ORDEN.
    • REPRESENTANTE
    ERIC ORDOöEZ HUETE
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - VICE-PRESIDENTE
    View
    GREGORIO ORDOöEZ HUETE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
    View
    GREGORIO ORDOöEZ WILLIAMS
    • DIRECTORES - TESORERO
    View
    EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDEN- TALES POR EL VICEPRESIDENTE Y EL TESORERO EN SU ORDEN.
    • REPRESENTANTE
    ORDOÑEZ SANCHEZ & ASOCIADOS
    • Agente Residente
    ORDOöEZ SANCHEZ & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDEN- TALES POR EL VICEPRESIDENTE Y EL TESORERO EN SU ORDEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA FORPAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2001
    Related members: 23
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    ORDOFORESTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2000
    Related members: 14
    View

    BONART FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/07/2004
    Related members: 8
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (3)

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

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    Organizacion actualizada