LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

DOLPHIN FINANCIAL,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #41,9661,011,214 total
Total views
167
Avg / month
14
Year peak
63
Current month +40.0 % vs Dec
7

Company information

Folio
461183 Mercantil
Registration date
25/08/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

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 348
    Role: Subscriber
    Links: 348
  • 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 2185
    Role: Resident Agent
    Links: 2185
*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
Request deletion
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: 167 total visits (peak 63). Position: #41,966 of 1,011,214. See representatives, branches, documents and filings.