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DOLFIN TRADING & FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
1

Company information

Folio
98939 Mercantil
Registration date
20/10/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights DOLFIN TRADING & FINANCE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DOLFIN TRADING & FINANCE INC. (7)

Name
Role
Links
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  • Name HERNAN HERNANDEZ President 425
    Role: President
    Links: 425
  • Name JOSE SAIZ Vice President 264
    Role: Vice President
    Links: 264
  • Name ROBERTO RIOS Treasurer 3017
    Role: Treasurer
    Links: 3017
  • Name RAQUEL SAAVEDRA Secretary 1832
    Role: Secretary
    Links: 1832
  • Name JAIME ANIBAL VALLARINO Subscriber 445
    Role: Subscriber
    Links: 445
  • Name GLORIA VIERA DE ALVAREZ Subscriber 156
    Role: Subscriber
    Links: 156
  • Name HERNAN HERNANDEZ Director 425
    Role: Director
    Links: 425
  • Name JOSE SAIZ Director 264
    Role: Director
    Links: 264
  • Name ROBERTO RIOS Director 3017
    Role: Director
    Links: 3017
  • Name SUCRE,SHIRLEY & DIAZ 1 Resident Agent 160
    Role: Resident Agent
    Links: 160
*Links: number of companies where the executive appears with a role or relation.

Documents DOLFIN TRADING & FINANCE INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DOLFIN TRADING & FINANCE INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1982
    Year: 1982
    View
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About DOLFIN TRADING & FINANCE INC.: Summary of DOLFIN TRADING & FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/10/1982. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.