DYNAFUTURE INTERNATIONAL S.A.
Sociedad Anónima (S.A.) · Panama City, Panama · LEI 549300PLMS1UZWV4K096
LEI lapsed
Summary
DYNAFUTURE INTERNATIONAL S.A. is registered in Panama and entered in the “Public Registry of Panama” under number 515155. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is DYNACAPITAL SA (Switzerland), which is also its direct parent. That group has 3 subsidiaries with LEIs in 3 countries, 1 of them in Panama. The LEI was first issued on 6 Nov 2017 and the record was last updated on 12 Sep 2023. It has lapsed: renewal was due by 12 Sep 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 12 Sep 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 12 Sep 2023.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 515155 |
| Jurisdiction | Panama |
| Registered address | Apartado 01557, 0816 Panama City, Panama |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Jan 2006 |
| LEI | 549300PLMS1UZWV4K096 |
| LEI status | lapsed |
| LEI first issued | 6 Nov 2017 |
| LEI record last updated | 12 Sep 2023 |
| Next LEI renewal | 12 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DYNAFUTURE INTERNATIONAL S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DYNACAPITAL SA | DYNACAPITAL SA |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 2 Sep 2020 | 2 Sep 2020 |
| Recorded at GLEIF since | 6 Nov 2017 | 6 Nov 2017 |
| Last updated | 12 Sep 2023 | 12 Sep 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- CGH MANAGEMENT SA Switzerland lapsed
- DYNACAPITAL INVESTMENTS LTD Turks and Caicos Islands lapsed