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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    DOLPHIN VIEW GROUP INC.

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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
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    Related members (13)

    Related members (13)
    LUCILA ALVEO
    • SUSCRIPTOR
    View
    EMMA LINA MARTINEZ
    • SUSCRIPTOR
    View
    MARIA CRISTINA PASCAL DE SEVERINO
    • DIRECTOR / VICEPRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA LO SERÁ EL SECRETARIO, a falta de ambos el tesorero
    • REPRESENTANTE
    PLUTARCO COHEN
    • DIRECTOR / PRESIDENTE
    View
    DAYRA MUñOZ DE MIGUELENA
    • DIRECTOR / TESORERO
    View
    ELBA FERNANDEZ DE GARCIA
    • DIRECTOR / SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA LO SERÁ EL SECRETARIO, A FALTA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4796) Other organizations with which this organization shares directors and dignitaries.

    GALVIN TRADING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2004
    Related members: 16
    View

    SONORA SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2004
    Related members: 15
    View

    ABACARA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2005
    Related members: 15
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 36979
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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