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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    DAKOTA CORPORATION

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 27/01/11

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/02/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    CARLOS MORALES
    • AGENTE RESIDENTE
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    JENNY MAMIYE DE POLONSKI
    • DIRECTOR
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    GLADYS ANGEL DE MAMILLE
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    CONFECCIONES Y ACABADOS INDUSTRIALES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1990
    Related members: 5
    View

    RELOJES Y MAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2012
    Related members: 4
    View

    JUTZPA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2009
    Related members: 4
    View
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