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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    DOLPHIN MANAGEMENT SERVICES COMPANY, 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
    Business

    • 01/01/24

      info

      Document submitted

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/06/83

      Document submitted

    Related members (7)

    Related members (7)
    ELIDA DE COHEN
    • SECRETARIO - DIRECTOR
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    INES DE PEREZ
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    DANIEL RAMON BATISTA
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (777) Other organizations with which this organization shares directors and dignitaries.

    EUROLUX TRADING GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1996
    Related members: 10
    View

    FINNOVA INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1994
    Related members: 10
    View

    HEIDELBERG FUNDS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1988
    Related members: 10
    View
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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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