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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    DAILYPLUS PARTNERS, INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (7)

    Related members (7)
    ZHIJIAN LUO
    • DIRECTOR / SECRETARIO - VICEPRESIDENTE
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    MIGUEL ANGEL GONZALEZ
    • SUSCRIPTOR
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    SHEILA CHONG CHAN
    • TESORERO - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS LO SERÁ EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES NUEVA PACIFICA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2017
    Related members: 5
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    INVERSIONES NUEVO TRES HORIZONTES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2024
    Related members: 5
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    GRUPO SEVEN Y CIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2017
    Related members: 4
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