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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    DOLPHINS BUSINESS GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ANGEL RONCO MORALES
    • SECRETARIO - TESORERO - DIRECTOR
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    FRANCO SALGADO
    • SUSCRIPTOR
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    MARA LORENZO DE THOMAS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    OLAVARRIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2005
    Related members: 7
    View

    CUARENTA Y OCHO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2010
    Related members: 7
    View

    PANAPLAK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2002
    Related members: 6
    View
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    Real estate (0)

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    Brands (0)

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    Customs (42)

    Customs (42)
    sellos de caucho
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    guante corteco
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bote seauto
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada