fara
Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history
rowid | Date_Stamped | Registrant_Name | Registration_Number | Document_Type | Short_Form_Name | Foreign_Principal_Name | Foreign_Principal_Country | URL |
---|---|---|---|---|---|---|---|---|
10012 | 2005-01-31 | Dinamica Multiple, S.A. | 5604 | Exhibit AB | BBVA Bancomer S.A. FID 27 932-3 de 2% sl Hosped | MEXICO | https://efile.fara.gov/docs/5604-Exhibit-AB-20050131-IBCDO804.pdf | |
10013 | 2005-01-31 | Dinamica Multiple, S.A. | 5604 | Exhibit AB | Banco Internacional S.A. FID 489 Fondo Playa Del Carment | MEXICO | https://efile.fara.gov/docs/5604-Exhibit-AB-20050131-IBCE1L04.pdf | |
10014 | 2005-01-31 | Dinamica Multiple, S.A. | 5604 | Exhibit AB | Bancomer S.A. FID 323667 Promotor De Turismo En Estado De Queretaro | MEXICO | https://efile.fara.gov/docs/5604-Exhibit-AB-20050131-IBCDT304.pdf | |
10015 | 2005-01-31 | Dinamica Multiple, S.A. | 5604 | Exhibit AB | Fiduciaria FID De Turismo Puerto Vallarta | MEXICO | https://efile.fara.gov/docs/5604-Exhibit-AB-20050131-IBCDY604.pdf | |
10016 | 2005-01-31 | Dinamica Multiple, S.A. | 5604 | Exhibit AB | Gobierno del Estado de Michuacan Sector Michuacan | MEXICO | https://efile.fara.gov/docs/5604-Exhibit-AB-20050131-IBCD0B04.pdf |