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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    DAYTONA INVESTMENT 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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    GLORIA FRANCO 4SUZETH KENNEDY
    • DIRECTOR
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    GLORIA FRANCO
    • VICEPRESIDENTE
    • VICE-PRESIDENTE
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    MARTHA COX DE VARGAS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    EL PRESIDENTE, O EL VICEPRESIDENTE, O EL TESORERO O EL SECRETARIO, EN SU ORDEN O CUALQUIERA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIG- NE POR MAYORIA ABSOLUTA DE VOTOS. .
    • REPRESENTANTE
    GLORIA FRANCO 4-SUZETH KENNEDY
    • DIRECTORES
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    RENALDO MELENDEZ PERALTA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, O EL VICEPRESIDENTE, O EL TESORERO O EL SECRETARIO, EN SU ORDEN O CUALQUIERA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIG- NE POR MAYORIA ABSOLUTA DE VOTOS. .
    • REPRESENTANTE
    EL PRESIDENTE, O EL VICEPRESIDENTE, O EL TESORERO O EL SECRETARIO, EN SU ORDEN O CUALQUIERA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIG- NE POR MAYORIA ABSOLUTA DE VOTOS. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    BUENA PARK HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1998
    Related members: 6
    View

    MONTERREY COMMERCIAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1990
    Related members: 5
    View

    LIBERTY COMMERCIAL INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1987
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    ALMACEN LA SUERTE cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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