LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

DAKOTA HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #655,9951,007,204 total
Total views
66
Avg / month
6
Year peak
22
Current month +50.0 % vs Sep
6

Company information

Folio
286418 Mercantil
Registration date
22/04/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
Request update

Highlights DAKOTA HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DAKOTA HOLDINGS INC. (12)

Name
Role
Links
View
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name MARIA DE LOURDES MARENGO Subscriber 699
    Role: Subscriber
    Links: 699
  • Name WALTER GEORGE PETRE Director 252
    Role: Director
    Links: 252
  • Name COLIN GUILLE Director 222
    Role: Director
    Links: 222
  • Name RAYMOND TERRY GIBSON Director 333
    Role: Director
    Links: 333
  • Name HOWARD SCHOLEFIELD Director 87
    Role: Director
    Links: 87
  • Name JAMES ALEXANDER DREW Director 65
    Role: Director
    Links: 65
  • Name MAUREEN SANDRA HARROD Director 91
    Role: Director
    Links: 91
  • Name JEAN WARREN Director 91
    Role: Director
    Links: 91
  • Name WALTER GEORGE PETRE President 252
    Role: President
    Links: 252
  • Name COLIN GUILLE Treasurer 222
    Role: Treasurer
    Links: 222
  • Name FAY WATKINS Secretary 131
    Role: Secretary
    Links: 131
  • Name MAUREEN SANDRA HARROD Deputy Secretary 91
    Role: Deputy Secretary
    Links: 91
  • Name JEAN WARREN Deputy Secretary 91
    Role: Deputy Secretary
    Links: 91
  • Name PATTON MORENO Y ASVAT Resident Agent 455
    Role: Resident Agent
    Links: 455
  • Name EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAKOTA HOLDINGS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DAKOTA HOLDINGS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
Request deletion
About DAKOTA HOLDINGS INC.: Summary of DAKOTA HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/04/1994. Estimated traffic: 66 total visits (peak 22). Position: #655,995 of 1,007,204. See representatives, branches, documents and filings.