FARA_All_RegistrantDocs
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." sorted by Foreign_Principal_Country
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Foreign_Principal_Name 5
Registrant_Name 1
- Dinamica Multiple, S.A. · 5 ✖
Foreign_Principal_Country 1
- MEXICO · 5 ✖
Document_Type 1
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]) );