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    • Panama

    Corporations and Foundations

    INVERSIONES DAYA DE CHIRIQUI, S.A.

    Last query to official sources on 23 Jul 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

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    Related members (11)

    Related members (11)
    SUREKHABEN DAYA
    • DIRECTOR - FISCAL
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    DAYA GOKALBHAI
    • DIRECTOR - TESORERO
    • PRESIDENTE
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    KETAN GOKALBHAI
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SUS FALTAS ABSOLUTAS, TEMPORALES Y ACCIDENTALES LA REPRESENTACION LEGAL LA TENDRA EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS FALTAS ABSOLUTAS, TEMPORALES Y ACCIDENTALES LA REPRESENTACION LEGAL LA TENDRA EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS FALTAS ABSOLUTAS, TEMPORALES Y ACCIDENTALES LA REPRESENTACION LEGAL LA TENDRA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA RANCHOD, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1982
    Related members: 12
    View

    SOLEX INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1983
    Related members: 11
    View

    INVERSIONES DAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1983
    Related members: 11
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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