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Updated at 24 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DTL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    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
    Business
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    Related members (5)

    Related members (5)
    Lic. STEPHANY GISNETTE JARAMILLO CARRERA
    • AGENTE RESIDENTE
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    GISELA ISABEL LOPEZ LOPEZ
    • DIRECTOR - TESORERO - SECRETARIO - APODERADO - SUSCRIPTOR
    View
    JOSE FRANCISCO DELLA TOGNA CARLES
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - APODERADO - REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    JUST BUSINESS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2009
    Related members: 2
    View

    CAVIDE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2003
    Related members: 2
    View

    LABORATORIO DENTAL DELLA TOGNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1975
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 30289429
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30184812
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (7)

    Operation permits (7)
    CONSTRUCTORA NATIVA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    IMPORTADORA DTL, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PROMOTORA NATIVA vigente
    Solo con suscripción
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada