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DOLPHIN CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
58
Avg / month
5
Year peak
10
Current month +0.0 % vs Nov
10

Company information

Folio
155590245 Mercantil
Registration date
30/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights DOLPHIN CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DOLPHIN CAPITAL S.A. (7)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1244
    Role: Subscriber
    Links: 1244
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1487
    Role: Subscriber
    Links: 1487
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2082
    Role: Resident Agent
    Links: 2082
  • Name LUIS E. MONTAÑO G. Director / President 3160
    Role: Director / President
    Links: 3160
  • Name ILKA MARIA ORTEGA Director / Vice President 12
    Role: Director / Vice President
    Links: 12
  • Name ILKA MARIA ORTEGA Assistant Secretary 12
    Role: Assistant Secretary
    Links: 12
  • Name LARISSA E. CASTAÑEDA Director / Treasurer 1634
    Role: Director / Treasurer
    Links: 1634
  • Name LARISSA E. CASTAÑEDA Secretary 1634
    Role: Secretary
    Links: 1634
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOLPHIN CAPITAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 133137/2016 (0) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92084685/2014 (0) 30/12/2014
    Date: 30/12/2014

Entries / Precedence DOLPHIN CAPITAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About DOLPHIN CAPITAL S.A.: Summary of DOLPHIN CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/12/2014. Estimated traffic: 58 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.