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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    DOLPHIN COMMERCIAL GROUP S.A.

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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

    Related members (12)

    Related members (12)
    BUFETE MF & CO,
    • AGENTE RESIDENTE
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    JOSE JAIME MELENDEZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    YENNY MARTINEZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS _DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON _ESE OBJETO.
    • REPRESENTANTE
    CHESWICK INC
    • SUBSCRIPTORES
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS _DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON _ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS _DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON _ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11822) Other organizations with which this organization shares directors and dignitaries.

    3WI CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2011
    Related members: 24
    View

    ELSFIELD HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2011
    Related members: 24
    View

    CARMELO GOLF S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2010
    Related members: 24
    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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