Updated at 25 May 2024
Panama
Corporations and Foundations
DYNMORE FINANCE INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/08/24
Document submitted
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15/11/19
Document submitted
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08/06/16
Document submitted
Related members (11)
Related members (11)
JEAN-FRANÇOIS DUCREST
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DIRECTOR
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GUY BARBEY
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DIRECTOR / SECRETARIO - TESORERO
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MOHAMAD TOUFIC KANAFANI
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PRESIDENTE - DIRECTOR
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MOHAMAD TOUFIC KANAFANI, FIRMANDO CONJUNTAMENTE CON EL SR. JEAN-FRANCOIS DUCREST,GUY BARBEY, FIRMANDO CONJUNTAMENTE CON EL SR. MOHAMAD TOUFIC KANAFANI, JEAN-FRANCOIS DUCREST, FIRMADO CONJUNTAMENTE CON EL SR. MOHAMAD TOUFIC KANAFANI
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Persona con Derecho a Firma
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FIRMANDO CONJUNTAMENTE
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PERSONA CON DERECHO A FIRMA
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ICAZA, GONZALEZ RUIZ & ALEMAN.
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AGENTE RESIDENTE
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MOHOMAD TUFIC KANAFANI (FIRMANDO CONJUNTAMENTE CON EL SR. JEAN-FRANCOIS DUCREST) GUY BARBEY (FIRMANDO CONJUNTAMENTE CON EL SR. MOHAMAD TOUFIC KANAFANI) Y JEAN-FRANCOIS DUCREST (FIRMANDO CONJUNTAMENTE CON MOHAMAD TOUFIC KANAFANI)
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 08/09/2015
Related members: 1
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General index
DYNMORE FINANC...
Public deeds (21)
Public deeds (21)
Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/06/2016
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 22/07/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DYNMORE FINANC...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DYNMORE FINANC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DYNMORE FINANC...
Operation permits (0)
Operation permits (0)
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Operations index
DYNMORE FINANC...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DYNMORE FINANC...
Organizacion actualizada