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DACOTA TRADING AND INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #276,5611,007,204 total
Total views
17
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
341997 Mercantil
Registration date
26/02/1998
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
Request update

Highlights DACOTA TRADING AND INVESTMENT CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DACOTA TRADING AND INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name ADOLFO ENRIQUE LINARES FRANCO Subscriber 381
    Role: Subscriber
    Links: 381
  • Name FERNANDO ALBERTO LINARES FRANCO Subscriber 1002
    Role: Subscriber
    Links: 1002
  • Name THOMAS MOSER Director 286
    Role: Director
    Links: 286
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director 2530
    Role: Director
    Links: 2530
  • Name MICHELL VANESSA SAEZ CEDEÑO Director 1852
    Role: Director
    Links: 1852
  • Name THOMAS MOSER President 286
    Role: President
    Links: 286
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Vice President 2530
    Role: Vice President
    Links: 2530
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2530
    Role: Treasurer
    Links: 2530
  • Name MICHELL VANESSA SAEZ CEDEÑO Secretary 1852
    Role: Secretary
    Links: 1852
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3287
    Role: Resident Agent
    Links: 3287
  • Name EL PRESIDENTE DE LA SOCIEDAD ACTUANDO INDIVIDUALMENTE ES DECIR CON SUS SOLA FIRMA PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. DOS DE CUALESQUIERA DE LOS DEMAS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD PODRAN TAMBIEN COMPROMETE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DACOTA TRADING AND INVESTMENT CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 376377/2017 (0) 18/09/2017
    Date: 18/09/2017

Entries / Precedence DACOTA TRADING AND INVESTMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About DACOTA TRADING AND INVESTMENT CORP.: Summary of DACOTA TRADING AND INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/02/1998. Estimated traffic: 17 total visits (peak 4). Position: #276,561 of 1,007,204. See representatives, branches, documents and filings.