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DOLFIN EQUITIES S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#438,5811,014,823 total
Total views
92
Avg / month
8
Year peak
30
Current month+233.3 % vs Mar
30

What matters most in this file

Time on record
Registered 37 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#438,581 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
212958Mercantil
Registration date
08/09/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (7 years ago)
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Highlights DOLFIN EQUITIES S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name JULIA ALICE CROSSLAND Secretary2
    Role:Secretary
    Links: 2
  • Name DONALD WILLIAM BRAXTON Treasurer96
    Role:Treasurer
    Links: 96
  • Name NIGEL HOWARD HUTCHINGS President11
    Role:President
    Links: 11
  • Name MOSSACK, FONSECA &CO., Resident Agent643
    Role:Resident Agent
    Links: 643
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name ANA MARIA ESCOBAR Subscriber1758
    Role:Subscriber
    Links: 1758
  • Name AMRAJ DE SINGH Subscriber978
    Role:Subscriber
    Links: 978
  • Name DONALD WILLI8AM BRAXTON Director1
    Role:Director
    Links: 1
  • Name JULIA ALICE CROSSLAND Director2
    Role:Director
    Links: 2
  • Name NIGEL HOWARD HUTCHINGS Director11
    Role:Director
    Links: 11
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 8 visible record(s).