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CRYSTAL DOLPHIN HOLDINGS LTD, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #490,7441,007,204 total
RUC: 1748996-1-695999
Total views
47
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
5

Company information

Folio
695999 Mercantil
Registration date
27/03/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights CRYSTAL DOLPHIN HOLDINGS LTD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1748996-1-695999

Executives CRYSTAL DOLPHIN HOLDINGS LTD, S.A. (5)

Name
Role
Links
View
  • Name BOYCE RICHARD GRIFFIN Subscriber 201
    Role: Subscriber
    Links: 201
  • Name KARLA SARRIA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name BOYCE RICHARD GRIFFIN Director 201
    Role: Director
    Links: 201
  • Name ALFONSO GUEVARA Director 203
    Role: Director
    Links: 203
  • Name ERNESTINA SAMANIEGO Director 111
    Role: Director
    Links: 111
  • Name BOYCE RICHARD GRIFFIN President 201
    Role: President
    Links: 201
  • Name ERNESTINA SAMANIEGO Treasurer 111
    Role: Treasurer
    Links: 111
  • Name ALFONSO GUEVARA Secretary 203
    Role: Secretary
    Links: 203
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN L APERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CRYSTAL DOLPHIN HOLDINGS LTD, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 309752/2023 (0) 27/07/2023
    Date: 27/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 104126/2023 (0) 27/04/2023
    Date: 27/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/04/2023
    Date: 26/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/04/2023
    Date: 26/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/04/2023
    Date: 26/04/2023
  • Act Entry Id -11018269- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9709126- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6476579- (MASTER INFORMATION) Entry 51958/2010 (0) 27/03/2010
    Date: 27/03/2010

Entries / Precedence CRYSTAL DOLPHIN HOLDINGS LTD, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010
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About CRYSTAL DOLPHIN HOLDINGS LTD, S.A.: Summary of CRYSTAL DOLPHIN HOLDINGS LTD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/03/2010. Estimated traffic: 47 total visits (peak 7). Position: #490,744 of 1,007,204. See representatives, branches, documents and filings.