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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    DOLPHIN COMMERCIAL GROUP S.A.

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    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
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    Related members (12)

    Related members (12)
    BUFETE MF & CO.
    • AGENTE RESIDENTE
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    JOSE JAIME MELENDEZ
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    YENNY MARTINEZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    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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    Related organizations (11819) Other organizations with which this organization shares directors and dignitaries.

    OXFIELD INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2011
    Related members: 24
    View

    DAKOTA ENTERPRISES WORLDWIDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2010
    Related members: 24
    View

    CENTREVILLE HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2011
    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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