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DAKEL, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#960,5561,014,823 total
Total views
33
Avg / month
3
Year peak
9
Current month+800.0 % vs Mar
9

What matters most in this file

Time on record
Registered 53 years ago
Recent activity
11 months ago
What you can review
5 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#960,556 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155689529Mercantil
Registration date
04/08/1972
Validity
PERPETUAL
Status
ACTIVE
Last update
12/05/2025 (11 months ago)
Request update

Highlights DAKEL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
No disponible

Executives (6)

Name
Role
Links
View
  • Name RICARDO ALEJANDRO DURLING Subscriber3000
    Role:Subscriber
    Links: 3000
  • Name LORENZO ACOSTA ARAUZ Subscriber96
    Role:Subscriber
    Links: 96
  • Name VIELKA DA COSTA DUSENBERRY Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name DENNIS ANTHONY KELLY President1
    Role:President
    Links: 1
  • Name ROBERT STEPHEN DA COSTA Director1
    Role:Director
    Links: 1
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent792
    Role:Resident Agent
    Links: 792
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 42958/2021 (0) 16/04/2021
    Date: 16/04/2021
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AgreementS O Minute FUNDACIONAL) Entry 480534/2019 (0) 26/12/2019
    Date: 26/12/2019
  • Entry / filing Registry Entry Nº 1 (Actualización de Datos de Tomos) 26/12/2019
    Date: 26/12/2019

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Filing / doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.