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    • Panama

    Corporations and Foundations

    DOLPHY PLAZA COMERCIAL ,S.A

    Last query to official sources on 14 Jul 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    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 (17)

    Related members (17)
    ROLANDO JULIO DE LEON DE ALBA
    • APODERADO
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    DAVID MUÑOZ
    • DIRECTOR / TESORERO
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    ALBERTO VALLARINO LEWIS
    • SUSCRIPTOR
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    SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD
    • REPRESENTANTE
    QUIJANO Y ASOCIADOS
    • Agente Residente
    ALBERTO VALLARINO
    • DIRECTOR - PRESIDENTE
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    FERNANDO DUQUE
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    DIEGO VALLARINO LEWIS
    • APODERADO
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    Associations (0)

    Associations (0) No results found
    Related organizations (409) Other organizations with which this organization shares directors and dignitaries.

    UNICORP TOWER PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2012
    Related members: 10
    View

    HACIENDA SANTA MONICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1963
    Related members: 9
    View

    ROERICH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1979
    Related members: 8
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (5)

    Brands (5)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
    Entry date:
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    Bountied:
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada