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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    THE DOLPHINS HOLDING FOUNDATION.

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

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    DULCIDIO ROBERTO GONZALEZ OCAÑA
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    EDGAR LUIS SOLIS SOLIS
    • AGENTE RESIDENTE
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    DAGMAR DEL CARMEN MIRO VARELA
    • FUNDADOR - MIEMBRO - SECRETARIO
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    LO SERA EL PRESIDENTE POR SU FALTA EL SECRETARIO Y A FALTA DE ESTE,LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    KING PACK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2013
    Related members: 5
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    PIETRA SANTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1992
    Related members: 4
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    SERVICIOS Y EMPAQUES NACIONALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2017
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 365114
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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