Updated at 06 Apr 2024
Panama
Corporations and Foundations
DAYTONA INVESTMENT INTERNATIONAL S.A.
Watch this company
Receive changes alerts.
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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/12/23
Document submitted
-
14/02/20
Document submitted
-
03/02/20
Document submitted
Related members (10)
Related members (10)
|
|
INES SANCHIZ
•
SUSCRIPTOR
|
EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN
DEFECTO LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
JAVIER ADAN RIVERA FERNANDEZ
•
DIRECTOR - PRESIDENTE
|
LUIS ANTONIO HERRERA DEGRACIA
•
AGENTE RESIDENTE
|
EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN
DEFECTO LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (10449)
Related organizations (10449)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/2004
Related members: 13
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2004
Related members: 13
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2005
Related members: 13
|
General index
DAYTONA INVEST...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 21/07/2023
|
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/02/2020
|
Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 04/02/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DAYTONA INVEST...
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
DAYTONA INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DAYTONA INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DAYTONA INVEST...
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
|
News (0)
News (0)
No results found
Publications index
DAYTONA INVEST...
Organizacion actualizada