Updated at 26 Apr 2024
Panama
Corporations and Foundations
DOLPHIN SHIPPING AND LOGISTICS
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
-
20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
-
14/04/19
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
|
ALEJANDRO CARLOS YOUNG SIENRA
•
DIRECTOR - SECRETARIO
|
|
MOSSACK FONSECA & CO.,
•
AGENTE RESIDENTE
|
|
NESTOR GUSTAVO CARDOZO GARCIA
•
DIRECTOR - TESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (266)
Related organizations (266)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2008
Related members: 10
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2012
Related members: 8
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2011
Related members: 8
|
General index
DOLPHIN SHIPPI...
Public deeds (8)
Public deeds (8)
|
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 29/06/2015
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/06/2015
|
|
Asiento Id -6812348- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/12/2005
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DOLPHIN SHIPPI...
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
DOLPHIN SHIPPI...
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
DOLPHIN SHIPPI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DOLPHIN SHIPPI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
DOLPHIN SHIPPI...
Organizacion actualizada