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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    DYNAMIC INVESTMENTS AND HOLDINGS S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    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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    Changes history

    Changes history
    Business

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/01/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    JUAN CARLOS HERRERA
    • SUSCRIPTOR
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    MARGARITA DENIS
    • SUSCRIPTOR
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    JAVIER ADAN RIVAERA FERNADEZ
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (7744) Other organizations with which this organization shares directors and dignitaries.

    DIAMOND MARKETING SYSTEMS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/1999
    Related members: 9
    View

    GATESTAR ENTERPRISES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1998
    Related members: 9
    View

    VIKON FINANCING COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1999
    Related members: 9
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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