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DOLPHIN EXPRESS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #157,3461,007,204 total
RUC: 2520569-1-821770
Total views
87
Avg / month
7
Year peak
16
Current month -31.3 % vs Sep
11

Company information

Folio
821770 Mercantil
Registration date
20/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/09/2023 (hace 2 años)
Request update

Highlights DOLPHIN EXPRESS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2520569-1-821770

Executives DOLPHIN EXPRESS INC. (5)

Name
Role
Links
View
  • Name JUAN JOSE TORRIJOS Subscriber 78
    Role: Subscriber
    Links: 78
  • Name FLOR DE MARIA TORRIJOS Subscriber 76
    Role: Subscriber
    Links: 76
  • Name HATEM AMMAR MOHAMED IBRAHIM Director 20
    Role: Director
    Links: 20
  • Name TAHA AHMED EZZAT Director 14
    Role: Director
    Links: 14
  • Name HOSSAMELDIN AMMAR MOHAMED IBRAHIM Director 11
    Role: Director
    Links: 11
  • Name HATEM AMMAR MOHAMED IBRAHIM President 20
    Role: President
    Links: 20
  • Name HOSSAMELDIN AMMAR MOHAMED IBRAHIM Treasurer 11
    Role: Treasurer
    Links: 11
  • Name TAHA AHMED EZZAT Secretary 14
    Role: Secretary
    Links: 14
*Links: number of companies where the executive appears with a role or relation.

Documents DOLPHIN EXPRESS INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 486295/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2022
    Date: 30/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 289131/2022 (0) 30/08/2022
    Date: 30/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2022
    Date: 30/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2022
    Date: 30/08/2022

Entries / Precedence DOLPHIN EXPRESS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MINUTE de Modificación de Sociedad Civil, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MINUTE de Modificación de Sociedad Civil, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About DOLPHIN EXPRESS INC.: Summary of DOLPHIN EXPRESS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/12/2013. Estimated traffic: 87 total visits (peak 16). Position: #157,346 of 1,007,204. See representatives, branches, documents and filings.