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DOLPHIN FINANCIAL,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #269,5521,007,204 total
Total views
163
Avg / month
14
Year peak
61
Current month +25.0 % vs Sep
10

Company information

Folio
461183 Mercantil
Registration date
25/08/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights DOLPHIN FINANCIAL,INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DOLPHIN FINANCIAL,INC. (6)

Name
Role
Links
View
  • Name ROBERTO URRIOLA FOSSATTI Subscriber 347
    Role: Subscriber
    Links: 347
  • Name FARUK BHANA BHANA Subscriber 158
    Role: Subscriber
    Links: 158
  • Name TETSUYA MATSUMOTO Director 2
    Role: Director
    Links: 2
  • Name ABDO KUDRI Director 2
    Role: Director
    Links: 2
  • Name RENE GIOIA JR. Director 2
    Role: Director
    Links: 2
  • Name TETSUYA MATSUMOTO President 2
    Role: President
    Links: 2
  • Name ABDO KUDRI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RENE GIOIA JR. Secretary 2
    Role: Secretary
    Links: 2
  • Name TT & ASOCIADOS Resident Agent 2196
    Role: Resident Agent
    Links: 2196
*Links: number of companies where the executive appears with a role or relation.

Documents DOLPHIN FINANCIAL,INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DOLPHIN FINANCIAL,INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About DOLPHIN FINANCIAL,INC.: Summary of DOLPHIN FINANCIAL,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/08/2004. Estimated traffic: 163 total visits (peak 61). Position: #269,552 of 1,007,204. See representatives, branches, documents and filings.