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    • Panama

    Corporations and Foundations

    DETOL ASESORES S.A.

    Last query to official sources on 16 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
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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

    Related members (6)

    Related members (6)
    GUSTAVO HUMBERTODE LUCA QUESADA
    • APODERADO
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    GIOVANNA MARIA DE LUCA QUESADA DE VALLARINO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    GLORIANNA DE LUCA QUESADA
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y/O LA PERSONA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS CONFIDEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2021
    Related members: 3
    View

    TOLET2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2022
    Related members: 2
    View

    FRANTOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1998
    Related members: 1
    View
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    Real estate (0)

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    Brands (0)

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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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    Official Gazette (0)

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