LIVE
New today 401
Updated 328
New executives 4,816
Reported capital $ 1,426,000
Sign up Log in

DOLPHIN TRADE GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #480,7921,007,204 total
Total views
96
Avg / month
8
Year peak
16
Current month +77.8 % vs Sep
16

Company information

Folio
155608733 Mercantil
Registration date
28/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

Highlights DOLPHIN TRADE GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DOLPHIN TRADE GROUP S.A. (4)

Name
Role
Links
View
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRÁ FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERÁ A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name ILMA BELUCHE Subscriber 319
    Role: Subscriber
    Links: 319
  • 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. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOLPHIN TRADE GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 389654/2017 (0) 13/09/2017
    Date: 13/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 327305/2015 (0) 28/07/2015
    Date: 28/07/2015

Entries / Precedence DOLPHIN TRADE GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About DOLPHIN TRADE GROUP S.A.: Summary of DOLPHIN TRADE GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/07/2015. Estimated traffic: 96 total visits (peak 16). Position: #480,792 of 1,007,204. See representatives, branches, documents and filings.