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    Corporations and Foundations

    DAYTONA, S.A.

    Last query to official sources on 04 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Contact information

    Contact information

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    AXIOS LAW
    • AGENTE RESIDENTE
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    ISAAC BTESH
    • SUSCRIPTOR
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    NESSIM BTESH
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE.
    • REPRESENTANTE
    JOSE MAUAD OREJ
    • AGENTE RESIDENTE
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    ABRAHAM BTESH
    • PRESIDENTE - DIRECTOR
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    SUSAN BTESH DE BRAKH
    • TESORERO
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    Associations (0)

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    Related organizations (119) Other organizations with which this organization shares directors and dignitaries.

    GIRALDY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1986
    Related members: 9
    View

    IREDENI S.A. Y IREDENI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1985
    Related members: 9
    View

    LEABE, .S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1974
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 2217
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (33)

    Government payments (33)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (2)

    Public tenders (2)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada