LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

DOLPHY INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #117,7021,010,412 total
Total views
75
Avg / month
6
Year peak
14
Current month -7.1 % vs Nov
13

Company information

Folio
346161 Mercantil
Registration date
02/06/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
Request update

Highlights DOLPHY INVESTMENT INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DOLPHY INVESTMENT INC. (8)

Name
Role
Links
View
  • Name CARLOS IVAN AIZPURUA Subscriber 23
    Role: Subscriber
    Links: 23
  • Name LIDIA VERONICA MEDINA DE AIZPURUA Subscriber 189
    Role: Subscriber
    Links: 189
  • Name FERNANDO DUQUE MALDONADO Director 57
    Role: Director
    Links: 57
  • Name VILMA DE DUQUE Director 4
    Role: Director
    Links: 4
  • Name MARIA FERNANDA MARIN DE DUQUE Director 4
    Role: Director
    Links: 4
  • Name FERNANDO DUQUE MALDONADO President 57
    Role: President
    Links: 57
  • Name VILMA DE DUQUE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARIA FERNANDA MARIN DE DUQUE Secretary 4
    Role: Secretary
    Links: 4
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name NO CONSTA Attorney-in-Fact 1185
    Role: Attorney-in-Fact
    Links: 1185
  • Name EL PRESIDENTE, EL SECRETARIO, O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOLPHY INVESTMENT INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2015
    Date: 29/05/2015

Entries / Precedence DOLPHY INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
Request deletion
About DOLPHY INVESTMENT INC.: Summary of DOLPHY INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/06/1998. Estimated traffic: 75 total visits (peak 14). Position: #117,702 of 1,010,412. See representatives, branches, documents and filings.