LIVE
New today 401
Updated 841
New executives 6,962
Reported capital $ 1,426,000

DOLPHIN MARINE SUPPLIERS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1587121-1-663636
Total views
37
Avg / month
3
Year peak
13
Current month +200.0 % vs Sep
3

Company information

Folio
663636 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights DOLPHIN MARINE SUPPLIERS,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
ABASTECEDORES DE BARCOS.
Legal representative
AYSHA, KHAN
RUC
1587121-1-663636

Branches / Establishments (1)

Trade name
Address
  • Trade name DOLPHIN MARINE SUPPLIERS, S.A.
    URB. CUATRO ALTOS, CL. PRINCIPAL, EDF. SILVER CITY, APTO. 20, COLÓN COLÓN CRISTÓBAL
    URB. CUATRO ALTOS, CL. PRINCIPAL, EDF. SILVER CITY, APTO. 20, COLÓN COLÓN CRISTÓBAL

Executives DOLPHIN MARINE SUPPLIERS,S.A. (6)

Name
Role
Links
View
  • Name AYSHA KHAN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ASLAN KHAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AYSHA KHAN Director 7
    Role: Director
    Links: 7
  • Name NABEEL KHAN Director 7
    Role: Director
    Links: 7
  • Name MARCIANO CHIRU MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name AYSHA KHAN President 7
    Role: President
    Links: 7
  • Name AYSHA KHAN Treasurer 7
    Role: Treasurer
    Links: 7
  • Name NABEEL KHAN Secretary 7
    Role: Secretary
    Links: 7
  • Name MARCIANO CHIRU MARTINEZ Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name ARMANDO RAMOS GARCIA Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DOLPHIN MARINE SUPPLIERS,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/03/2016
    Date: 29/03/2016

Entries / Precedence DOLPHIN MARINE SUPPLIERS,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
About DOLPHIN MARINE SUPPLIERS,S.A.: Summary of DOLPHIN MARINE SUPPLIERS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 01/06/2009. Estimated traffic: 37 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.