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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    DOLFIN COMMERCIAL INTERNATIONAL 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 (6)

    Related members (6)
    TOMASA CASTRO
    • DIRECTOR
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    HELDER FERREIRA PEREIRA FORTE
    • SUSCRIPTOR
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    HELDER FERREIRA PEREIDA FORTE
    • PRESIDENTE - TESORERO - DIRECTOR
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    RITA DELMIRA RUEDA CACERES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BEST INTERNACIONAL IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2010
    Related members: 2
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    INTERCONTINENTAL MERCHANT INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2004
    Related members: 2
    View

    DURAPALK AGROINDUSTRIAL INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2010
    Related members: 2
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    Official Gazette (1)

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