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DAK CAPITAL INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #272,4821,011,615 total
RUC: 155585782-2-2014
Total views
87
Avg / month
7
Year peak
19
Current month -63.2 % vs Dec
7

Company information

Folio
155585782 Mercantil
Registration date
17/11/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 3 meses)
Request update

Highlights DAK CAPITAL INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LOS COMPRAR, VENDER, O DE OTRO MODO ADQUIRIR O DISPONER DE BIENES MUEBLES E INMUEBLE, INVERTIR EN CUALQUIER NEGOCIO INDUSTRIAL, COMERCIAL.
RUC
155585782-2-2014

Executives DAK CAPITAL INC (9)

Name
Role
Links
View
  • Name CARLOS BYDEN Director 4
    Role: Director
    Links: 4
  • Name ISOLDA MORAN ANRIA Director 4438
    Role: Director
    Links: 4438
  • Name ANA MARIA BURNES C. Director 1090
    Role: Director
    Links: 1090
  • Name CARLOS BYDEN President 4
    Role: President
    Links: 4
  • Name ANA MARIA BURNES C. Secretary 1090
    Role: Secretary
    Links: 1090
  • Name ISOLDA MORAN ANRIA Treasurer 4438
    Role: Treasurer
    Links: 4438
  • Name CARLOS BYDEN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ISOLDA MORAN ANRIA Subscriber 4438
    Role: Subscriber
    Links: 4438
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAK CAPITAL INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 230438/2023 (0) 06/06/2023
    Date: 06/06/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 86952/2023 (0) 07/03/2023
    Date: 07/03/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509347/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92018820/2014 (0) 17/11/2014
    Date: 17/11/2014

Entries / Precedence DAK CAPITAL INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About DAK CAPITAL INC: Summary of DAK CAPITAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/11/2014. Estimated traffic: 87 total visits (peak 19). Position: #272,482 of 1,011,615. See representatives, branches, documents and filings.