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CREACIONES DAYCO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1006-304-110056
Total views
20
Avg / month
2
Year peak
3
Current month +50.0 % vs Nov
3

Company information

Folio
155694879 Mercantil
Registration date
01/12/1973
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
11/05/2025 (hace 6 meses)
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Highlights CREACIONES DAYCO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.25,000.00
Corporate purpose
VENTA AL POR MAYOR DE MERCANCIAS EN GENERAL.
Legal representative
DAYAN IBRAHIM JOSE H
RUC
1006-304-110056

Branches / Establishments (2)

Trade name
Address
  • Trade name DAYCO
    URB. AVENIDA CENTRAL, EDF. N0.13-147, PANAMÁ PANAMÁ SANTA ANA
    URB. AVENIDA CENTRAL, EDF. N0.13-147, PANAMÁ PANAMÁ SANTA ANA
  • Trade name CREACIONES DAYCO, S.A.
    URB. AVENIDA PERU, CL. PRINCIPAL, EDF. S/N, APTO. N0.6-36, PANAMÁ PANAMÁ SANTA ANA
    URB. AVENIDA PERU, CL. PRINCIPAL, EDF. S/N, APTO. N0.6-36, PANAMÁ PANAMÁ SANTA ANA

Executives CREACIONES DAYCO, S.A. (5)

Name
Role
Links
View
  • Name IBRAHIM JOSEPH DAYAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DAVID JOSEPH DAYAN Subscriber 25
    Role: Subscriber
    Links: 25
  • Name IBRAHIM DAYAN Director / President 12
    Role: Director / President
    Links: 12
  • Name JOSEPH DAYAN MORABIA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name RAYMOND DAYAN MORABIA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents CREACIONES DAYCO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 393187/2023 (0) 21/09/2023
    Date: 21/09/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 253262/2023 (0) 22/06/2023
    Date: 22/06/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 14/07/2020
    Date: 14/07/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 157161/2020 (0) 14/07/2020
    Date: 14/07/2020

Entries / Precedence CREACIONES DAYCO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2020
    Year: 2020
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About CREACIONES DAYCO, S.A.: Summary of CREACIONES DAYCO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/12/1973. Estimated traffic: 20 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.