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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    DAKOTA PTY, S.A.

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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
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    Related members (6)

    Related members (6)
    ALFREDO LOPEZ LEWIS
    • AGENTE RESIDENTE
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    MADELINE LEIGNADIER
    • DIRECTOR - SUBSECRETARIO
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    PIERRE GASTON LEIGNADIER ARCIA
    • APODERADO
    • APODERADO
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    Associations (0)

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

    DESARROLLO ASPINWALL MILLA 8, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2014
    Related members: 13
    View

    DESARROLLO ASPINWALL DAVID S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2011
    Related members: 12
    View

    INVERSIONES PGLMEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2009
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 16067
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 16067
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Official Gazette (0)

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    Organizacion actualizada