Updated at 25 Sep 2024

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Panama

Corporations and Foundations

DOLPHIN MARINE SUPPLIERS,S.A.

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Organization Report

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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

Business

30/08/22

New operation permit

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Solo con suscripción
04/05/21

Document submitted

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Solo con suscripción
27/01/15

New property

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Related members (8)

Actives (6)
Inactives (2)


MUSKAN ARISH KHAN • DIRECTOR - FISCAL View
ELVIA CHANG DE LEE • AGENTE RESIDENTE View
ASLAN KHAN • SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View


MARCIANO CHIRU MARTINEZ • DIRECTORES - FISCAL - FISCAL - DIRECTOR View
ARMANDO RAMOS GARCIA • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

MN SUPPLIERS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/04/2019

Related members: 5

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THE KHAN'S PLACE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/03/2024

Related members: 2

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General index

DOLPHIN MARINE...


Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 06/05/2021 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 29/03/2016 Download
Asiento Id -7414535- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 01/06/2009 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download