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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    DOLPHAN CORP.

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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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    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 (12)

    Related members (12)
    JAVIER ESKILDSEN MORALES
    • SUSCRIPTOR
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    CLEMENTINA DIAZ DE MACIAS
    • DIRECTOR - SECRETARIO
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    RICARDO ESKILDSEN MORALES
    • SUSCRIPTOR
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    LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD PODRAN FIRMAR INDIVIDUALMENTE TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES.
    • Persona con Derecho a Firma
    IDALIA SANJUR DE CORONADO
    • DIRECTOR / TESORERO
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    NADYA DELIYSKI
    • DIRECTOR - TESORERO
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    PIERREYVES MONTAVON
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2099) Other organizations with which this organization shares directors and dignitaries.

    OLCARO HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2007
    Related members: 10
    View

    ROYALS MOONS INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2009
    Related members: 8
    View

    WEAVER TECHNOLOGY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2005
    Related members: 8
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    JELL II
    File: 3636
    Registration: 23/11/78
    Gross tonnage: 396.0
    Net tonnage: 202.0
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