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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO DINASTIA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 15/04/19

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/10/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/10/95

      New property

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    RENNE ECHED
    • DIRECTOR - TESORERO
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    EDMARA ESPINO DE DIAZ
    • AGENTE RESIDENTE
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    IVONNE SACAL DE ESHED
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TEM CONSULTING INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2011
    Related members: 3
    View

    INMOBILIARIA 304, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1982
    Related members: 2
    View

    LEVESH INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1993
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 35544
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada