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    Corporations and Foundations

    DINAMICA IMPORT, S.A.

    Last query to official sources on 26 Jul 2025

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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
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 30/12/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 28/07/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/05/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ARIF JOSE FABIO ISSA ELNESSER
    • DIRECTOR / TESORERO - VOCAL - SUSCRIPTOR
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    ROGELIO ALBINO BUSTAMANTE MELGAR
    • DIRECTOR
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    BASIM ISSA ELNESSER
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    FERNANDEZ & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SECRETARIO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    FUTURA, CO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2008
    Related members: 4
    View

    CONTINENTAL GREEN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2011
    Related members: 4
    View

    FUNDACION TRES ANGELES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/10/2011
    Related members: 3
    View
    See complete data
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    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 (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    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
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    Organizacion actualizada