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DOLFIN INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #297,1901,010,412 total
RUC: 63510-53-355181
Total views
62
Avg / month
5
Year peak
8
Current month +250.0 % vs Nov
7

Company information

Folio
355181 Mercantil
Registration date
07/01/1999
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 17 días)
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Highlights DOLFIN INTERNATIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
63510-53-355181

Executives DOLFIN INTERNATIONAL, S.A. (8)

Name
Role
Links
View
  • Name JORGE LUIS HERRERA Subscriber 3614
    Role: Subscriber
    Links: 3614
  • Name MARIA PATRICIA DIAZ Subscriber 869
    Role: Subscriber
    Links: 869
  • Name DOMINIQUE MALCUIT Director 2
    Role: Director
    Links: 2
  • Name MARIE JOSE MALLET Director 2
    Role: Director
    Links: 2
  • Name THIERRY DE QUAY Director 2
    Role: Director
    Links: 2
  • Name DOMINIQUE MALCUIT President 2
    Role: President
    Links: 2
  • Name MARIE JOSE MALLET Treasurer 2
    Role: Treasurer
    Links: 2
  • Name THIERRY DE QUAY Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents DOLFIN INTERNATIONAL, S.A. (6)

Act
Date
View
  • Act Entry Id -6653079- (MASTER INFORMATION) Entry 11004/273 (0) 07/01/1999
    Date: 07/01/1999
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401822/2019 (0) 21/11/2019
    Date: 21/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297830/2019 (0) 25/09/2019
    Date: 25/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 400947/2018 (0) 17/10/2018
    Date: 17/10/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/10/2018
    Date: 16/10/2018
  • Act Entry Id -8859226- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence DOLFIN INTERNATIONAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About DOLFIN INTERNATIONAL, S.A.: Summary of DOLFIN INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/01/1999. Estimated traffic: 62 total visits (peak 8). Position: #297,190 of 1,010,412. See representatives, branches, documents and filings.