Updated at 01 Jun 2024
Panama
Corporations and Foundations
DOLPHIN TRADE MANAGEMENT S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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19/07/24
Document submitted
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11/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
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08/03/89
Document submitted
Related members (7)
Related members (7)
MELINDA RODVIN DE RIQUELME
•
SECRETARIO
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DORIELA PAZ DE ORTEGA
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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CARMEN MARIELA ZAMBRANO
•
TESORERO
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Associations (0)
Associations (0)
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Related organizations (18)
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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Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/1989
Related members: 6
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JET INTERNATIONAL COMMERCE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/1988
Related members: 6
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General index
DOLPHIN TRADE ...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DOLPHIN TRADE ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DOLPHIN TRADE ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DOLPHIN TRADE ...
Operation permits (0)
Operation permits (0)
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Operations index
DOLPHIN TRADE ...
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)
News (0)
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Publications index
DOLPHIN TRADE ...
Organizacion actualizada