Updated at 19 Feb 2024
Panama
Corporations and Foundations
DINAMIC INVESTMENT CO., S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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05/08/24
Document submitted
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11/10/19
Document submitted
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31/07/19
Document submitted
Related members (7)
Related members (7)
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ALBERTO RAYMOND DAYAN
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DIRECTOR - VICEPRESIDENTE
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ALERTO RAYMOND DAYAN
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SECRETARIO
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LINDA DAYAN
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DIRECTOR - TESORERO - SUSCRIPTOR
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EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES TENDRA LA
REPRESENTACION LEGAL DE LA MISMA.
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REPRESENTANTE
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LUIS DE LEON ARIAS
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES TENDRA LA
REPRESENTACION LEGAL DE LA MISMA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (90)
Related organizations (90)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/1999
Related members: 7
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RAYLIN INVESTMENT COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/1987
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/1987
Related members: 6
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General index
DINAMIC INVEST...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 20/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/09/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DINAMIC INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DINAMIC INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DINAMIC INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DINAMIC INVEST...
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
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DINAMIC INVEST...
Organizacion actualizada