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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    DOLPHIN CARGO PANAMA 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LUIS CARLOS PEREZ AROSEMENA
    • DIRECTOR - VOCAL
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    VERA LILIBETH PEREZ DE AYOUB
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    RAFAEL PEREZ AROSEMENA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    GABRIEL AGUILAR
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PERSAN PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2005
    Related members: 2
    View

    AUTO AMERICA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2000
    Related members: 2
    View

    COMERCIAL RIMAC, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/1991
    Related members: 2
    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)
    DOLPHIN CARGO PANAMA, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada