Panama
Corporations and Foundations
DOLPHIN & SHARK, INC.
Last query to official sources on 01 Nov 2024
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/09/13
Document submitted
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01/06/11
Document submitted
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25/05/11
Document submitted
Related members (7)
Related members (7)
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AURA ARIAS
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DIRECTOR - PRESIDENTE
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GIULIA DE SANCTIS
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SUSCRIPTOR
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ALVARADO LEDEZMA & DE SANCTIS
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LO HARA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (174)
Related organizations (174)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/2012
Related members: 8
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LEJOUN INTERNATIONAL INVESTMENTS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2014
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/1993
Related members: 8
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General index
DOLPHIN & SHAR...
Public deeds (8)
Public deeds (8)
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/11/2020
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DISOLUCIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/11/2020
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Asiento Id -7316730- (DISOLUCIÓN) Entrada ...
Registration date: 26/09/2013
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DOLPHIN & SHAR...
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 & SHAR...
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 & SHAR...
Operation permits (0)
Operation permits (0)
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Operations index
DOLPHIN & SHAR...
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 & SHAR...
Organizacion actualizada