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DYNAMO INTERNATIONAL CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #569,6921,010,412 total
RUC: 155627859-2-2016
Total views
31
Avg / month
3
Year peak
5
Current month +400.0 % vs Nov
5

Company information

Folio
155627859 Mercantil
Registration date
13/04/2016
Validity
INDEFINITE
Status
SUSPENDED
Last update
03/11/2025 (hace 1 mes)
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Highlights DYNAMO INTERNATIONAL CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS ADMINISTRATIVOS Y CONSULTORIA; CONSULTORIA ECONOMICA Y ESTUDIO AL MERCADO ASESORIA Y ADMINISTRACION DE NEGOCIOS
Legal representative
JAIME LENIN GONZALEZ
RUC
155627859-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name DYNAMO CAPITAL
    URB. PUNTA PAITILLA, CL. RAMON JURADO, EDF. PACIFIC SEA, APTO. 26 D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. RAMON JURADO, EDF. PACIFIC SEA, APTO. 26 D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DYNAMO INTERNATIONAL CAPITAL, S.A. (7)

Name
Role
Links
View
  • Name NATANAEL PINEDA RODRIGUEZ Subscriber 233
    Role: Subscriber
    Links: 233
  • Name JAIME LENIN GONZALEZ Subscriber 455
    Role: Subscriber
    Links: 455
  • Name ARLESKA ORTEGA Director 31
    Role: Director
    Links: 31
  • Name JAIME LENIN GONZALEZ Director / President 455
    Role: Director / President
    Links: 455
  • Name JAIME LENIN GONZALEZ Secretary 455
    Role: Secretary
    Links: 455
  • Name ROBERTO ANDRES RIVERA Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, SECRETARIO Y TESORERO O EN SUS AUSENCIAS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DYNAMO INTERNATIONAL CAPITAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 176396/2024 (0) 02/05/2024
    Date: 02/05/2024
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 518318/2023 (0) 16/01/2024
    Date: 16/01/2024
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139646/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 160362/2016 (0) 13/04/2016
    Date: 13/04/2016

Entries / Precedence DYNAMO INTERNATIONAL CAPITAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About DYNAMO INTERNATIONAL CAPITAL, S.A.: Summary of DYNAMO INTERNATIONAL CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 13/04/2016. Estimated traffic: 31 total visits (peak 5). Position: #569,692 of 1,010,412. See representatives, branches, documents and filings.