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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    DOLFIN S. D. CORP.

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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
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    Related members (7)

    Related members (7)
    YINON HAIM RAVIV
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JUDITH RAVIV
    • DIRECTOR - SECRETARIO
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    AVIVA HAVIVA RAVIV
    • DIRECTOR - TESORERO
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    EL PRESIDENTE O EL SECRETARIO SERAN SUS REPRESENTANTE LEGALES INDISTINTAMENTE Y EN SUS AUSENCIAS EL TESORERO.
    • REPRESENTANTE
    LIC. ABRAHAM RAFAEL COHEN COHEN
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO SERAN SUS REPRESENTANTE LEGALES INDISTINTAMENTE Y EN SUS AUSENCIAS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SHEHAKOL N.B. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2008
    Related members: 6
    View

    DOLFIN B H. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2008
    Related members: 6
    View

    SHARK HOL B.H. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2008
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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