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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    DYNAMIC PANAMA BUILDERS S.A.

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    Organization Report

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

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    CESAR FONG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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    MILDRED URBINA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    CARLOS URBINA.
    • SUSCRIPTOR - DIRECTOR - TESORERO - AGENTE RESIDENTE
    • SUBSCRIPTORES - TESORERO - DIRECTORES
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO, O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    RIO MAR (LOSAN), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2010
    Related members: 5
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    TURNER ADVISORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2005
    Related members: 4
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    MOMENTO FISCAL S.C.

    Organization type: SOCIEDAD CIVIL
    Registration date: 19/12/2012
    Related members: 3
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    DYNAMIC PANAMA BUILDERS, S.A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    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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    News (0)

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