Updated at 13 Nov 2024
Panama
Corporations and Foundations
GOLDEN DOLPHIN VENTURES, INC.
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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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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30/12/23
Document submitted
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17/08/22
Document submitted
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03/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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VALENTIN SANTOS
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DIRECTOR - SECRETARIO
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MICHAEL SIEMER
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DIRECTOR - PRESIDENTE - TESORERO
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TRINIDAD AMPARO PERALTA
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DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ROSAS Y ROSAS.
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIER
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIER
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/1999
Related members: 6
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Organization type: SOCIEDAD COMÚN
Registration date: 25/01/1979
Related members: 1
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General index
GOLDEN DOLPHIN...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/08/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/05/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GOLDEN DOLPHIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GOLDEN DOLPHIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GOLDEN DOLPHIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GOLDEN DOLPHIN...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
GOLDEN DOLPHIN...
Organizacion actualizada