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DOLPHIN SHIPPING AND LOGISTICS

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
66
Avg / month
6
Year peak
15
Current month +166.7 % vs Sep
8

Company information

Folio
510922 Mercantil
Registration date
09/12/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights DOLPHIN SHIPPING AND LOGISTICS

Currency
US DOLLAR
Share capital
10,000.00

Executives DOLPHIN SHIPPING AND LOGISTICS (7)

Name
Role
Links
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  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name GUSTAVO DANIEL CHAVES MATARAS Director 2
    Role: Director
    Links: 2
  • Name NESTOR GUSTAVO CARDOZO GARCIA Director 449
    Role: Director
    Links: 449
  • Name ALEJANDRO CARLOS YOUNG SIENRA Director 151
    Role: Director
    Links: 151
  • Name GUSTAVO DANIEL CHAVES MATARAS President 2
    Role: President
    Links: 2
  • Name NESTOR GUSTAVO CARDOZO GARCIA Treasurer 449
    Role: Treasurer
    Links: 449
  • Name ALEJANDRO CARLOS YOUNG SIENRA Secretary 151
    Role: Secretary
    Links: 151
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOLPHIN SHIPPING AND LOGISTICS (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 269186/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2015
    Date: 26/06/2015

Entries / Precedence DOLPHIN SHIPPING AND LOGISTICS (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About DOLPHIN SHIPPING AND LOGISTICS: Summary of DOLPHIN SHIPPING AND LOGISTICS: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 09/12/2005. Estimated traffic: 66 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.