Updated at 11 Aug 2024
Panama
Corporations and Foundations
DAY INVESTMENT GROUP INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Changes history
Changes history
Business
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29/01/24
Document submitted
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16/12/23
Document submitted
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16/05/23
Document submitted
Related members (5)
Related members (5)
JAMES JOHN KELLY
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SECRETARIO - DIRECTOR - TESORERO - SUSCRIPTOR
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JULIO MATA GONZALEZ
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DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (153)
Related organizations (153)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2002
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2001
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/1999
Related members: 7
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General index
DAY INVESTMENT...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/08/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/05/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DAY INVESTMENT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DAY INVESTMENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (2)
Customs (2)
vehiculo camioneta usado 4 puertas 5 pas...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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vehiculo sedan usado 2016 toyota corolla...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
DAY INVESTMENT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DAY INVESTMENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DAY INVESTMENT...
Organizacion actualizada