Updated at 08 May 2024
Panama
Corporations and Foundations
DAKOTA HOLDINGS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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31/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (13)
Related members (13)
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CARLOS RAUL MORENO
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SUSCRIPTOR
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WALTER GEORGE PETRE
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DIRECTOR - PRESIDENTE
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COLIN GUILLE
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DIRECTOR - TESORERO
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EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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PATTON, MORENO Y ASVAT
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (359)
Related organizations (359)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/1993
Related members: 18
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/1986
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/1984
Related members: 12
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General index
DAKOTA HOLDING...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/07/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/04/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DAKOTA HOLDING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
DAKOTA HOLDING...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
DAKOTA HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DAKOTA HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
DAKOTA HOLDING...
Organizacion actualizada