Updated at 20 Dec 2024
Panama
Corporations and Foundations
DINAMO GROUP, 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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22/01/24
Document submitted
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22/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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28/12/23
Document submitted
Related members (9)
Related members (9)
BATIA MORDOK
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DIRECTOR
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DAVID CHABOT MORDOK
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DIRECTOR / TESORERO - SECRETARIO
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YOSEF CHABOT
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DIRECTOR / PRESIDENTE
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GISELLE BULTRON MONTERO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (44)
Related organizations (44)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2014
Related members: 6
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DISTRIBUIDORA NACIONAL MOVIL, S.A.(DINAMO) Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2003
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/2007
Related members: 5
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General index
DINAMO GROUP, ...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/10/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/07/2023
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 11/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DINAMO GROUP, ...
Real estate (2)
Real estate (2)
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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
DINAMO GROUP, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
preservantes en liquidos para jabones (t...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
DINAMO GROUP, ...
Operation permits (2)
Operation permits (2)
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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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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Operations index
DINAMO GROUP, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DINAMO GROUP, ...
Organizacion actualizada