Updated at 03 May 2024
Panama
Corporations and Foundations
DOLPHINS, 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/09/18
New estate
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07/09/18
New estate
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06/02/18
New estate
Related members (8)
Related members (8)
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LICENCIADO FERNANDO ERNESTO ANGUIZOLA ORTEGA
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AGENTE RESIDENTE
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ANA RAQUEL HERNANDEZ PRECIADO
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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FERNANDO ERNESTO ANGUIZOLA GUARDIA CED. 8-193-29
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APODERADO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y CUANDO POR CUALQUIER MOTIVO NO PUEDA HACERLO, LA REPRESENTACION LEGAL DE LA SO-CIEDAD LA TENDRA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (60)
Related organizations (60)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2010
Related members: 9
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CONSTRUCTORA TIA MARIA, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2000
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2010
Related members: 6
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General index
DOLPHINS, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 21/04/2017
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 21/04/2017
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 26/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DOLPHINS, S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DOLPHINS, S.A.
Government payments (1)
Government payments (1)
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DOLPHINS, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DOLPHINS, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DOLPHINS, S.A.
Organizacion actualizada