LIVE
New today 401
Updated 850
New executives 6,784
Reported capital $ 1,426,000

CASA ESTEVEZ,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #208,2681,007,204 total
RUC: 96046-9383-33
Total views
58
Avg / month
5
Year peak
11
Current month +75.0 % vs Sep
7

Company information

Folio
96046 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights CASA ESTEVEZ,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.150,000.00
Corporate purpose
FABRICACION DE TURCAS, TORNILLOS, ARENDELAS, BISAGRAS Y ARTICULOS DE FERRETERIA.
Legal representative
CELSO ESTEVEZ RODRIGUEZ
RUC
96046-9383-33
Business activities
- Fabricación de productos básicos de hierro y acero- Tratamiento y revestimiento de metales

Branches / Establishments (2)

Trade name
Address
  • Trade name CASA ESTEVEZ, S.A..
    URB. VIA CINCUENTENARIO, NO. 79-10., PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. VIA CINCUENTENARIO, NO. 79-10., PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name CASA ESTEVEZ, S.A.
    URB. PANAMA VIEJO, CL. VIA CINCUENTENARIO, EDF. CASA ESTEVEZ, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PANAMA VIEJO, CL. VIA CINCUENTENARIO, EDF. CASA ESTEVEZ, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives CASA ESTEVEZ,S.A. (8)

Name
Role
Links
View
  • Name CELSO ESTEVEZ SANCHEZ Vice President 49
    Role: Vice President
    Links: 49
  • Name CELSO ESTEVEZ SANCHEZ President 49
    Role: President
    Links: 49
  • Name FRANCISCO SANCHEZ DIAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BENIGNO CARREIRO CARREIRO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CELSO ESTEVEZ SANCHEZ Director 49
    Role: Director
    Links: 49
  • Name MARIA VERONICA ESTEVEZ PEREZ Director 19
    Role: Director
    Links: 19
  • Name RODRIGUEZ, PEREZ & RODRIGUEZ Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name CELSO GUSTAVO ESTEVEZ PEREZ Director 16
    Role: Director
    Links: 16
  • Name MARIA FERNANDA ESTEVEZ PEREZ Treasurer 20
    Role: Treasurer
    Links: 20
  • Name MARIA VERONICA ESTEVEZ PEREZ Secretary 19
    Role: Secretary
    Links: 19
  • Name MARIA FERNANDA ESTEVEZ PEREZ Director 20
    Role: Director
    Links: 20
  • Name CELSO GUSTAVO ESTEVEZ PEREZ Board Member 16
    Role: Board Member
    Links: 16
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE. SOLO EL PRESIDENTE PODRA OTORGAR PODERES PARA RESPRESENTAR A LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CASA ESTEVEZ,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 174391/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 119709/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/03/2015
    Date: 26/03/2015

Entries / Precedence CASA ESTEVEZ,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About CASA ESTEVEZ,S.A.: Summary of CASA ESTEVEZ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/06/1965. Estimated traffic: 58 total visits (peak 11). Position: #208,268 of 1,007,204. See representatives, branches, documents and filings.