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Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

DOLPHIN GROUP LTD,. S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #406,0701,007,204 total
Total views
35
Avg / month
3
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
348359 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)

Highlights DOLPHIN GROUP LTD,. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DOLPHIN GROUP LTD,. S.A. (7)

Name
Role
Links
View
  • Name VILMA ALICIA MORALES Subscriber 17869
    Role: Subscriber
    Links: 17869
  • Name MARGARITA DENIS Subscriber 3627
    Role: Subscriber
    Links: 3627
  • Name VERNON EMMANUEL SALAZAR ZURITA Director 14970
    Role: Director
    Links: 14970
  • Name DELIO JOSE DE LEON MELA Director 25134
    Role: Director
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Director 23119
    Role: Director
    Links: 23119
  • Name VERNON EMMANUEL SALAZAR ZURITA President 14970
    Role: President
    Links: 14970
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DOLPHIN GROUP LTD,. S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 33276/2015 (0) 29/01/2015
    Date: 29/01/2015

Entries / Precedence DOLPHIN GROUP LTD,. S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
About DOLPHIN GROUP LTD,. S.A.: Summary of DOLPHIN GROUP LTD,. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 23/07/1998. Estimated traffic: 35 total visits (peak 5). Position: #406,070 of 1,007,204. See representatives, branches, documents and filings.