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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    DOLPHIN CREST,S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ORLANDO VANEGA
    • DIRECTOR - TESORERO
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    INGRITH PEALBA
    • SUSCRIPTOR
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    SANJAY KUMAR GUPTA BARBERENA
    • AGENTE RESIDENTE
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    ALVAREZ DE SOTO & ESPINOSA JIMENEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO Y EN SU AUSENCIA EL SECRETA- RIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO Y EN SU AUSENCIA EL SECRETA- RIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (656) Other organizations with which this organization shares directors and dignitaries.

    SPARTAN INTERNATIONAL INVESTMENTS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2013
    Related members: 9
    View

    CLAPANAM INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2014
    Related members: 9
    View

    BENSALEM COLLEGE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2013
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 50431
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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