Panama
Corporations and Foundations
DYNAMIC INVERSION, S.A.
Last query to official sources on 02 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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05/04/24
Document submitted
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01/04/24
Document submitted
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13/03/24
Document submitted
Related members (14)
Related members (14)
CARMEN MARIBEL ISAACS VEGA
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AGENTE RESIDENTE
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MAIBIS MARTINEZ CORRALES
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SUSCRIPTOR
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MARIO EDILBERTO CABRERA GONZALEZ
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO
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REPRESENTANTE
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ELILIO MANUEL GARCIA VASQUEZ
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SECRETARIO - DIRECTOR
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MAIBIS MADELAY MARTINEZ CORRALES
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PRESIDENTE - DIRECTOR
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LEYDA LINETT GONZALEZ ESCOBAR
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VOCAL - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU
DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU
DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO
•
REPRESENTANTE
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NO CONSTA
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Tesorero
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Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/06/2011
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2007
Related members: 5
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INMOBILIARIA SANTIAGO APOSTOL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/2016
Related members: 4
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General index
DYNAMIC INVERS...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 18/03/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/03/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/10/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DYNAMIC INVERS...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DYNAMIC INVERS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DYNAMIC INVERS...
Operation permits (0)
Operation permits (0)
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Operations index
DYNAMIC INVERS...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DYNAMIC INVERS...
Organizacion actualizada