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Updated at 24 Feb 2024
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    • Panama

    Corporations and Foundations

    THE DAY SPA, S.A.

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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 (7)

    Related members (7)
    FELIX ANTONIO GUEVARA ALVARADO
    • DIRECTOR - SECRETARIO
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    YOLANDA PINO MARTINEZ
    • SUSCRIPTOR
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    MARCELO AURELIO DE LEON PEñALBA
    • SUSCRIPTOR
    • AGENTE RESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TRIO INVESTMENTS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/08/2012
    Related members: 5
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    MARAMAR REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2007
    Related members: 4
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    PURIFICADORA DE AGUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2011
    Related members: 3
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