LIVE
New today 401
Updated 1,188
New executives 7,569
Reported capital $ 1,426,000
Sign up Log in

DOLPHIN MAR I, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #187,2941,007,204 total
RUC: 2196983-1-772665
Total views
35
Avg / month
3
Year peak
6
Current month -40.0 % vs Sep
3

Company information

Folio
772665 Mercantil
Registration date
25/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
17/09/2023 (hace 2 años)
Request update

Highlights DOLPHIN MAR I, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
2196983-1-772665

Executives DOLPHIN MAR I, S.A (6)

Name
Role
Links
View
  • Name RICARDO ENRIQUE ICAZA HUERTAS Subscriber 549
    Role: Subscriber
    Links: 549
  • Name FABIAN ELIAS RUIZ SANCHEZ Subscriber 489
    Role: Subscriber
    Links: 489
  • Name IZHAK AMMON ASHKENAZI Director 2
    Role: Director
    Links: 2
  • Name ABRAHAM ESHKENAZI Director 25
    Role: Director
    Links: 25
  • Name VICTORIA SASSON DE ESHENAZI Director 2
    Role: Director
    Links: 2
  • Name IZHAK AMMON ASHKENAZI President 2
    Role: President
    Links: 2
  • Name VICTORIA SASSON DE ESHENAZI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ABRAHAM ESHKENAZI Secretary 25
    Role: Secretary
    Links: 25
  • Name RICARDO ENRIQUE ICAZA HUERTAS Resident Agent 549
    Role: Resident Agent
    Links: 549
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE Y/O EL SECRETARIO Y/O CUALQUIER PERSONA DE LA JUNTA DIRECTIVA DE MANERA INDIVIDUAL, OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOLPHIN MAR I, S.A (1)

Act
Date
View
  • Act Entry Id -6650133- (MASTER INFORMATION) Entry 115099/2012 (0) 25/06/2012
    Date: 25/06/2012

Entries / Precedence DOLPHIN MAR I, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
Request deletion
About DOLPHIN MAR I, S.A: Summary of DOLPHIN MAR I, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/06/2012. Estimated traffic: 35 total visits (peak 6). Position: #187,294 of 1,007,204. See representatives, branches, documents and filings.