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DOLPHIN BAY PRESERVE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #466,3871,006,803 total
RUC: 767681-1-484507
Total views
56
Avg / month
5
Year peak
10
Current month +40.0 % vs Sep
7

Company information

Folio
484507 Mercantil
Registration date
22/04/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights DOLPHIN BAY PRESERVE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
APORTAR, REUNIR O SUSCRIBIR EL CAPITAL NECESARIO PARA PROMOVER, ESTABLECER, O DESARROLLAR EMPRESAS O NEGOCIOS SEGUN EL PACTO SOCIAL.
Legal representative
ROBERT BAITEL MARTINEZ
RUC
767681-1-484507

Branches / Establishments (1)

Trade name
Address
  • Trade name DOLPHIN BAY PRESERVE S.A.
    URB. ISLA COLON, AVENIDA B ENTRE CALLE 4 Y 5, CASA BLANCA CON DELFINES AZULES EN EL BALCON, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. ISLA COLON, AVENIDA B ENTRE CALLE 4 Y 5, CASA BLANCA CON DELFINES AZULES EN EL BALCON, PANAMÁ PANAMÁ JUAN DÍAZ

Executives DOLPHIN BAY PRESERVE, S.A. (10)

Name
Role
Links
View
  • Name TED JOSEF HANNIG Treasurer 9
    Role: Treasurer
    Links: 9
  • Name MARITZEL DIAZ DE JIMENEZ Subscriber 224
    Role: Subscriber
    Links: 224
  • Name KATHIA MARTINEZ CHONG Subscriber 1644
    Role: Subscriber
    Links: 1644
  • Name LAMONTE LAWRENCE Director 5
    Role: Director
    Links: 5
  • Name TED JOSEF HANNIG Director 9
    Role: Director
    Links: 9
  • Name LAMONTE H. LAWRENCE Director 2
    Role: Director
    Links: 2
  • Name LAMONTE LAWRENCE President 5
    Role: President
    Links: 5
  • Name LAMONTE H. LAWRENCE Secretary 2
    Role: Secretary
    Links: 2
  • Name EDWIN NELSON BECERRA FERNANDEZ Director 216
    Role: Director
    Links: 216
  • Name ROBERT BAITEL MARTINEZ Director 15
    Role: Director
    Links: 15
  • Name SE OTORGA PODER GENERAL A ROBERT BAITEL INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1334503 FICHA 484507 DESDE 28 DE ABRIL DEL 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARISTIDES BARRIA DE LEON Resident Agent 433
    Role: Resident Agent
    Links: 433
  • Name EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESOSRERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOLPHIN BAY PRESERVE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 6346/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2016
    Date: 21/01/2016

Entries / Precedence DOLPHIN BAY PRESERVE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About DOLPHIN BAY PRESERVE, S.A.: Summary of DOLPHIN BAY PRESERVE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/04/2005. Estimated traffic: 56 total visits (peak 10). Position: #466,387 of 1,006,803. See representatives, branches, documents and filings.