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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    DYNASTY OVERSEAS INVESTMENTS, S.A.

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    Organization Report

    Organization summary

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    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
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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
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    Related members (8)

    Related members (8)
    ALAN KOCK
    • DIRECTOR - SECRETARIO
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    JULIO CESAR DE LEON VALLEJOS
    • AGENTE RESIDENTE
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    ALFONSO TOM CHAN
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SUPERMERCADO LA PROSPERIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1983
    Related members: 3
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    RESTAURANTE LA PROSPERIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1980
    Related members: 2
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    MEGA FURNITURE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2009
    Related members: 1
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (20)

    Customs (20)
    motor de puestas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    montacargas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    puertas de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PALACIO DEL MUEBLE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2023-01-10 Source: El Siglo
    Solo con suscripción
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    Publication date: 2009-11-06 Source: Telemetro
    Solo con suscripción
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    Publication date: 2009-10-27 Source: Telemetro
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    Organizacion actualizada