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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    SILVER DOLPHIN S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    RODRIGO VIVES
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MAHMOUD SAYED ABDEL HAMID ABOU ELENIN
    • SECRETARIO - DIRECTOR
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    VICTOR ALVARADO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MAHMOUD SAYED ABDEL HAMID ABOU EL-ENIN
    • DIRECTORES - SECRETARIO
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    SAYED ABDEL HAMID ABOU EL-ENIN NASR
    • PRESIDENTE - DIRECTORES
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    HISHAM SAYED ABDEL HAMID ABOU EL-ENIN
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (2475) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACION DE DESARROLLO ECONOMICO Y FINANCIERO S.A.(A.D.E.F., S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1984
    Related members: 12
    View

    BRUNEL SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1988
    Related members: 12
    View

    ALI RAIF INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1985
    Related members: 12
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
    GHADEER
    File: 13569
    Registration: 11/07/88
    Gross tonnage: 13543.39
    Net tonnage: 7990.77
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    FARAH I
    File: 9504
    Registration: 05/09/83
    Gross tonnage: 4066.7
    Net tonnage: 1751.73
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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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