LIVE
New today 401
Updated 467
New executives 594,364
Reported capital $ 15,965,100
Sign up Log in

DYNAMIC INVESTMENTS MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #382,7331,006,804 total
Total views
83
Avg / month
7
Year peak
14
Current month +600.0 % vs Sep
14

Company information

Folio
398145 Mercantil
Registration date
10/04/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights DYNAMIC INVESTMENTS MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DYNAMIC INVESTMENTS MANAGEMENT, S.A. (11)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7992
    Role: Subscriber
    Links: 7992
  • Name WINSLEY INC. Subscriber 8470
    Role: Subscriber
    Links: 8470
  • Name RALPH HENRY FONSECA SR Director 2
    Role: Director
    Links: 2
  • Name GUNTHER BANZ Director 2
    Role: Director
    Links: 2
  • Name GISELLE ALINA FONSECA Director 2
    Role: Director
    Links: 2
  • Name RALPH HENRY FONSECA SR President 2
    Role: President
    Links: 2
  • Name GUNTHER BANZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GISELLE ALINA FONSECA Secretary 2
    Role: Secretary
    Links: 2
  • Name SUAREZ, CASTILLERO, HOLMES Y RICHA. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name RALPH HENRY FONSECA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LE REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DYNAMIC INVESTMENTS MANAGEMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2017
    Date: 20/07/2017

Entries / Precedence DYNAMIC INVESTMENTS MANAGEMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion
About DYNAMIC INVESTMENTS MANAGEMENT, S.A.: Summary of DYNAMIC INVESTMENTS MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/04/2001. Estimated traffic: 83 total visits (peak 14). Position: #382,733 of 1,006,804. See representatives, branches, documents and filings.