LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

DOLPHIN INVEST GROUP, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #446,2201,012,417 total
Total views
66
Avg / month
6
Year peak
11
Current month -77.8 % vs Feb
2

Company information

Folio
793573 Mercantil
Registration date
30/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights DOLPHIN INVEST GROUP, INC

Currency
US DOLLAR
Share capital
10,000.00

Executives DOLPHIN INVEST GROUP, INC (6)

Name
Role
Links
View
  • Name YURIBEL ABIR MORALES WONG Subscriber 301
    Role: Subscriber
    Links: 301
  • Name YANITZA YANETH SANTIMATEO CARRASQUILLA Subscriber 687
    Role: Subscriber
    Links: 687
  • Name OLDEMARK OLIVER CEDEÑO SALDAÑA Director 914
    Role: Director
    Links: 914
  • Name YANITZA YANETH SANTIMATEO CARRASQUILLA Director 687
    Role: Director
    Links: 687
  • Name ELIZABETH ESTHER AGUILA ARCE Director 234
    Role: Director
    Links: 234
  • Name OLDEMARK OLIVER CEDEÑO SALDAÑA President 914
    Role: President
    Links: 914
  • Name ELIZABETH ESTHER AGUILA ARCE Treasurer 234
    Role: Treasurer
    Links: 234
  • Name YANITZA YANETH SANTIMATEO CARRASQUILLA Secretary 687
    Role: Secretary
    Links: 687
  • Name LOPEZ, MORALES & CHIARIABOGADOS Resident Agent 192
    Role: Resident Agent
    Links: 192
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOLPHIN INVEST GROUP, INC (0)

Act
Date
View
  • No documents

Entries / Precedence DOLPHIN INVEST GROUP, INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
Request deletion
About DOLPHIN INVEST GROUP, INC: Summary of DOLPHIN INVEST GROUP, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/01/2013. Estimated traffic: 66 total visits (peak 11). Position: #446,220 of 1,012,417. See representatives, branches, documents and filings.