Updated at 03 Sep 2024
Panama
Corporations and Foundations
DAKOTA FUND SA.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/02/24
Document submitted
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07/02/24
Document submitted
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07/09/22
Document submitted
Related members (8)
Related members (8)
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SEBASTIAN ALFREDO ORTIZ DAUBER
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PRESIDENTE - DIRECTOR
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SAMUEL WILLIAM ORTIZ DAUBER
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DIRECTOR - SECRETARIO
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ISCA GRAJELS CASTILLO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL
TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2005
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/2012
Related members: 2
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General index
DAKOTA FUND SA.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 13/09/2022
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 13/09/2022
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DAKOTA FUND SA.
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 FUND SA.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
DAKOTA FUND SA.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DAKOTA FUND SA.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DAKOTA FUND SA.
Organizacion actualizada