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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    DOLPHIN TRADE MANAGEMENT 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

    • 19/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/03/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MELINDA RODVIN DE RIQUELME
    • SECRETARIO
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    DORIELA PAZ DE ORTEGA.
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    CARMEN MARIELA ZAMBRANO
    • TESORERO
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    JADE COMERCIAL E INDUSTRIAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1987
    Related members: 6
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    LOIUS FINANCIAL TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1989
    Related members: 6
    View

    JET INTERNATIONAL COMMERCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1988
    Related members: 6
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    Official Gazette (1)

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