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    • Panama

    Corporations and Foundations

    DETOUROPER PANAMA, S.A.

    Last query to official sources on 30 Jun 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.

    Changes history

    Changes history
    Business

    • 12/03/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/04/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JUAN CARLOS VALLEDOR CHANONA
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    CESAR CASTILLERO
    • DIRECTOR / TESORERO
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    CELIA MARTIN ACUÑA
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
    View
    EL REPRESENTANTE LEGAL LA TENDRA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y AUSENCIA O DEFECTO DE ESTOS EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDINATE EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
    DAVE LUIS FERNANDES GOUVEIA
    • DIRECTOR / TESORERO
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    MARIA FERNANDA YANES SUAZO
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL LA TENDRA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y AUSENCIA O DEFECTO DE ESTOS EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDINATE EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL LA TENDRA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y AUSENCIA O DEFECTO DE ESTOS EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDINATE EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ECU LINE DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1994
    Related members: 3
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    MACA GLOBAL ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2016
    Related members: 2
    View

    DJL ELITE GROUP INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2022
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada