Updated at 05 Apr 2024
Panama
Corporations and Foundations
DOLPHIN MAR I, S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
22/06/12
Document submitted
Related members (7)
Related members (7)
IZHAK AMMON ASHKENAZI
•
DIRECTOR - PRESIDENTE
|
ABRAHAM ESHKENAZI
•
DIRECTOR - SECRETARIO
|
VICTORIA SASSON DE ESHENAZI
•
DIRECTOR - TESORERO
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE
Y/O EL SECRETARIO Y/O CUALQUIER PERSONA DE LA JUNTA DIRECTIVA DE MANERA
INDIVIDUAL, OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2000
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2013
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/1999
Related members: 2
|
General index
DOLPHIN MAR I,...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
DOLPHIN MAR I,...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DOLPHIN MAR I,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DOLPHIN MAR I,...
Operation permits (0)
Operation permits (0)
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Operations index
DOLPHIN MAR I,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DOLPHIN MAR I,...
Organizacion actualizada