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    • Panama

    Corporations and Foundations

    CASA ESTEVEZ,S.A.

    Last query to official sources on 28 Jul 2025

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    FRANCISCO SANCHEZ DIAZ
    • SUSCRIPTOR
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    MARIA VERONICA ESTEVEZ PEREZ
    • DIRECTOR - SECRETARIO
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    BENIGNO CARREIRO CARREIRO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE. SOLO EL PRESIDENTE PODRA OTORGAR PODERES PARA RESPRESENTAR A LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    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
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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