Updated at 22 Oct 2024
Panama
Corporations and Foundations
SILVER DOLPHIN TRADING, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/08/20
Document submitted
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01/12/17
Document submitted
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05/02/09
Document submitted
Related members (8)
Related members (8)
WALDO QUINTERO
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DIRECTOR - SECRETARIO
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ZADITH ESCUDERO
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PRESIDENTE - DIRECTOR
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MORENO Y FABREGA
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AGENTE RESIDENTE
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SE RATIFICAN LOS PODERES OTORGADOS A LUIS A. GOMZE MONAGAS Y ENRIQUE GOMEZ MONAGAS, SEGUN DOCUMENTO 857889 DE LA SECCION DE MERCANTIL DESDE EL 17 DE OCTUBRE DE 2005
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (192)
Related organizations (192)
Other organizations with which this organization shares directors and dignitaries.
DISTRIBUCION INTERCERAMIC DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2008
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/1982
Related members: 8
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INFORMACION DIGITAL LATINOAMERICANA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/2006
Related members: 8
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General index
SILVER DOLPHIN...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/12/2017
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/12/2017
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Asiento Id -7411017- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 17/10/2005
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SILVER DOLPHIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
SILVER DOLPHIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
SILVER DOLPHIN...
Operation permits (0)
Operation permits (0)
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Operations index
SILVER DOLPHIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
SILVER DOLPHIN...
Organizacion actualizada