LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

DOLPHINS PTY 2015,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #636,7431,007,204 total
RUC: 155601750-2-2015
Total views
69
Avg / month
6
Year peak
11
Current month -44.4 % vs Sep
5

Company information

Folio
155601750 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights DOLPHINS PTY 2015,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORÍA TURÍSTICA INTERNACIONAL
Legal representative
MIREYA TERESA LORENZO MOLINA
RUC
155601750-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name DOLPHINS PTY 2015, S.A.
    URB. VIA ARGENTINA, CL. VIA ARGENTINA, EDF. ZAHAV, PISO 6, APTO. 6-D, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ARGENTINA, CL. VIA ARGENTINA, EDF. ZAHAV, PISO 6, APTO. 6-D, PANAMÁ PANAMÁ BELLA VISTA

Executives DOLPHINS PTY 2015,S.A. (7)

Name
Role
Links
View
  • Name MIREYA TERESA LORENZO MOLINA Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE RAMON CARVALLO LA SCHIAZZA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ARCIA & CARRILLO PUJOL ABOGADOS Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name ESILDA SALVATIERRA DE BATISTA Subscriber 274
    Role: Subscriber
    Links: 274
  • Name CARLOS GUILLERMO SMITH RICHARD Subscriber 303
    Role: Subscriber
    Links: 303
  • Name ADELAIDA JIMENEZ JIMENEZ Director 91
    Role: Director
    Links: 91
  • Name JOSE RAMON CARVALLO LA SCHIAZZA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DOLPHINS PTY 2015,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 314789/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 310575/2015 (0) 20/07/2015
    Date: 20/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 205514/2015 (0) 20/05/2015
    Date: 20/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 192072/2015 (0) 11/05/2015
    Date: 11/05/2015

Entries / Precedence DOLPHINS PTY 2015,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About DOLPHINS PTY 2015,S.A.: Summary of DOLPHINS PTY 2015,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/05/2015. Estimated traffic: 69 total visits (peak 11). Position: #636,743 of 1,007,204. See representatives, branches, documents and filings.