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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DAKOTA, S.A

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (11)

    Related members (11)
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    KARLA JOVANE ALI
    • SUSCRIPTOR
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    BENJAMIN COHEN
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    SE OTORGA PODER GENERAL A FAVOR DE DANIEL COHEN SEGUN DOCUMENTO 2277836,FICHA 459647 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 12 DE NOVIEMBRE DE 2012.
    • Apoderado
    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO.
    • REPRESENTANTE
    ALICIA BTESH
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    ART VISION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2007
    Related members: 10
    View

    MUTINY AT PANAMA BAY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2007
    Related members: 4
    View

    ACTIVIDADES LOGISTICAS INDUSTRIALES Y DE SERVICIOS DE LAS AMERICAS, INC. (ALISAS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2007
    Related members: 4
    View
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    Real estate (0)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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