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DOLPHINS SHARK HOLE,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #487,1151,007,204 total
RUC: 1251242-1-593251
Total views
33
Avg / month
3
Year peak
8
Current month -87.5 % vs Sep
1

Company information

Folio
593251 Mercantil
Registration date
29/11/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights DOLPHINS SHARK HOLE,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1251242-1-593251

Executives DOLPHINS SHARK HOLE,S.A. (5)

Name
Role
Links
View
  • Name ALCIBIADES FERNANDEZ Subscriber 20
    Role: Subscriber
    Links: 20
  • Name YARON HEN Subscriber 41
    Role: Subscriber
    Links: 41
  • Name ALCIBIADES FERNANDEZ Director 20
    Role: Director
    Links: 20
  • Name YARON HEN Director 41
    Role: Director
    Links: 41
  • Name LUIS MORALES Director 259
    Role: Director
    Links: 259
  • Name ALCIBIADES FERNANDEZ President 20
    Role: President
    Links: 20
  • Name YARON HEN Treasurer 41
    Role: Treasurer
    Links: 41
  • Name YARON HEN Secretary 41
    Role: Secretary
    Links: 41
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DEL SR. YARON HEN Y EL SR. RAVIV INON, SEGUN DOCUMENTO .1251242 DE LA SECCION DE MERCANTIL,DESDE EL 29 DE NOVIEMBRE DE 2007. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOLPHINS SHARK HOLE,S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 79199/2023 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 385336/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 29/11/2022
    Date: 29/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/11/2022
    Date: 29/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/11/2022
    Date: 29/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/11/2022
    Date: 29/11/2022
  • Act Entry Id -10986567- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9662844- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7382167- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 218690/2007 (0) 29/11/2007
    Date: 29/11/2007
  • Act Entry Id -6529773- (MASTER INFORMATION) Entry 218690/2007 (0) 29/11/2007
    Date: 29/11/2007

Entries / Precedence DOLPHINS SHARK HOLE,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONTITUYE SOCIEDAD, Qualification Rights 2007
    Year: 2007
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About DOLPHINS SHARK HOLE,S.A.: Summary of DOLPHINS SHARK HOLE,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/11/2007. Estimated traffic: 33 total visits (peak 8). Position: #487,115 of 1,007,204. See representatives, branches, documents and filings.