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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    IL DOLPHINO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MAYRA G. LAMBOGLIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS O INCAPACIDAD LO REEMPLAZARA LA SECRETA RIA.
    • REPRESENTANTE
    PEDRO DE LA CRUZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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    Associations (0)

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    Related organizations (226) Other organizations with which this organization shares directors and dignitaries.

    WISMAN FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/01/2012
    Related members: 7
    View

    LADY BUG INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2002
    Related members: 6
    View

    WARM WATERS PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2009
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRATTORIA TOSCANA cancelado
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (0)

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    Organizacion actualizada