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    • Panama

    Corporations and Foundations

    DYNASTY OVERSEAS INVESTMENTS, S.A.

    Last query to official sources on 01 Mar 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    FANNY LEE DE KOCK
    • SUSCRIPTOR
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    WING QUI KOCK
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    NO CONSTA.
    • Tesorero
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    Associations (0)

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    Related organizations (5) 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
    View

    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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    Brands (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (20)

    Customs (20)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    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)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (3)

    News (3)
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    Organizacion actualizada