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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    DETALAO, S.A.

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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

    Related members (6)

    Related members (6)
    KATHERINE MICHAEL HERRERA DE GRACIA
    • DIRECTOR / SECRETARIO
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    FABIOLA FASANO YOUNG
    • AGENTE RESIDENTE
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    KATHERINE HERRERA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TOJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1995
    Related members: 2
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    VITALIFE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2017
    Related members: 1
    View

    GRUPO APG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2016
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30470688
    Solo con suscripción
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