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FARA_All_RegistrantDocs

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List of URLs to all registrant docs (available in PDF format)

Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history

5 rows where Foreign_Principal_Country = "MEXICO" and Registrant_Name = "Dinamica Multiple, S.A."

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Foreign_Principal_Name 5

  • BBVA Bancomer S.A. FID 27 932-3 de 2% sl Hosped 1
  • Banco Internacional S.A. FID 489 Fondo Playa Del Carment 1
  • Bancomer S.A. FID 323667 Promotor De Turismo En Estado De Queretaro 1
  • Fiduciaria FID De Turismo Puerto Vallarta 1
  • Gobierno del Estado de Michuacan Sector Michuacan 1

Registrant_Name 1

  • Dinamica Multiple, S.A. · 5 ✖

Foreign_Principal_Country 1

  • MEXICO · 5 ✖

Document_Type 1

  • Exhibit AB 5
Link rowid ▼ Date_Stamped Registrant_Name Registration_Number Document_Type Short_Form_Name Foreign_Principal_Name Foreign_Principal_Country URL
10012 10012 2005-01-31 Dinamica Multiple, S.A. 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 10013 2005-01-31 Dinamica Multiple, S.A. 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 10014 2005-01-31 Dinamica Multiple, S.A. 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 10015 2005-01-31 Dinamica Multiple, S.A. 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 10016 2005-01-31 Dinamica Multiple, S.A. 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

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CREATE TABLE [FARA_All_RegistrantDocs] (
   [Date_Stamped] TEXT,
   [Registrant_Name] TEXT,
   [Registration_Number] INTEGER,
   [Document_Type] TEXT,
   [Short_Form_Name] TEXT,
   [Foreign_Principal_Name] TEXT,
   [Foreign_Principal_Country] TEXT,
   [URL] TEXT,
   FOREIGN KEY([Registration_Number]) REFERENCES [FARA_All_Registrants]([Registration_Number])
);
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