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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    TRANS DOLPHIN CO., 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

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/03/95

      Document submitted

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ADILIA GISELA NAVARRO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    NICOLAS M. LUKE S.
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ESMERALDA EDWARDS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (135) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA TORTOVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1995
    Related members: 10
    View

    LEGIAN INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1995
    Related members: 5
    View

    CARIBBEAN COMMODITY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1996
    Related members: 5
    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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    News (0)

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