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DOLFIN B H. CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #400,8601,010,412 total
RUC: 1404351-1-628595
Total views
44
Avg / month
4
Year peak
7
Current month +0.0 % vs Oct
6

Company information

Folio
628595 Mercantil
Registration date
13/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 6 meses)
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Highlights DOLFIN B H. CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1404351-1-628595

Executives DOLFIN B H. CORP. (5)

Name
Role
Links
View
  • Name YINON HAIM RAVIV Subscriber 16
    Role: Subscriber
    Links: 16
  • Name ABRAHAM RAFAEL COHEN COHEN Subscriber 194
    Role: Subscriber
    Links: 194
  • Name YINON HAIM RAVIV Director 16
    Role: Director
    Links: 16
  • Name JUDITH RAVIV Director 10
    Role: Director
    Links: 10
  • Name AVIVA HAVIVA RAVIV Director 10
    Role: Director
    Links: 10
  • Name YINON HAIM RAVIV President 16
    Role: President
    Links: 16
  • Name AVIVA HAVIVA RAVIV Treasurer 10
    Role: Treasurer
    Links: 10
  • Name JUDITH RAVIV Secretary 10
    Role: Secretary
    Links: 10
  • Name EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y EN SUS AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOLFIN B H. CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 154757/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/01/2023
    Date: 17/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/01/2023
    Date: 17/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 527585/2022 (0) 17/01/2023
    Date: 17/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 17/01/2023
    Date: 17/01/2023
  • Act Entry Id -11077628- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684223- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6628056- (MASTER INFORMATION) Entry 157803/2008 (0) 13/08/2008
    Date: 13/08/2008

Entries / Precedence DOLFIN B H. CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About DOLFIN B H. CORP.: Summary of DOLFIN B H. CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/08/2008. Estimated traffic: 44 total visits (peak 7). Position: #400,860 of 1,010,412. See representatives, branches, documents and filings.