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DOLPHIN SHIPPING CARGO SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #98,9241,007,204 total
RUC: 1234932-1-589719
Total views
82
Avg / month
7
Year peak
14
Current month +16.7 % vs Sep
7

Company information

Folio
589719 Mercantil
Registration date
31/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DOLPHIN SHIPPING CARGO SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACIÓN, EXPORTACIÓN Y DISTRIBUICIÓN AL POR MENOR Y POR MAYOR DE PRODUCTOS PROMOCIONALES, PAPELERÍA Y CONSUMO MASIVO.
Legal representative
AKSANA LILIETH CABALLERO GUEVARA
RUC
1234932-1-589719

Branches / Establishments (1)

Trade name
Address
  • Trade name DOLPHIN SHIPPING CARGO SERVICES, S.A.
    URB. URBANIZACION BALBOA, CL. TABERNILLA, EDF. 794, APTO. A, PANAMÁ PANAMÁ ANCÓN
    URB. URBANIZACION BALBOA, CL. TABERNILLA, EDF. 794, APTO. A, PANAMÁ PANAMÁ ANCÓN

Executives DOLPHIN SHIPPING CARGO SERVICES, S.A. (4)

Name
Role
Links
View
  • Name AKSANA LILIETH CABALLERO GUEVARA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DAYSI GISELLE CABALLERO GUEVARA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name AKSANA LILIETH CABALLERO GUEVARA Director 3
    Role: Director
    Links: 3
  • Name CECILIO CARLOS CHANG CABALLERO Director 2
    Role: Director
    Links: 2
  • Name DAYSI GISELLE CABALLERO GUEVARA Director 5
    Role: Director
    Links: 5
  • Name AKSANA LILIETH CABALLERO GUEVARA President 3
    Role: President
    Links: 3
  • Name CECILIO CARLOS CHANG CABALLERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DAYSI GISELLE CABALLERO GUEVARA Secretary 5
    Role: Secretary
    Links: 5
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOLPHIN SHIPPING CARGO SERVICES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 281238/2018 (0) 03/08/2018
    Date: 03/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2015
    Date: 22/06/2015

Entries / Precedence DOLPHIN SHIPPING CARGO SERVICES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About DOLPHIN SHIPPING CARGO SERVICES, S.A.: Summary of DOLPHIN SHIPPING CARGO SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/10/2007. Estimated traffic: 82 total visits (peak 14). Position: #98,924 of 1,007,204. See representatives, branches, documents and filings.