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DAKOTA OVERSEAS EQUITIES,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #645,3471,010,412 total
Total views
26
Avg / month
2
Year peak
4
Current month -66.7 % vs Nov
1

Company information

Folio
525535 Mercantil
Registration date
12/05/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/11/2025 (hace 22 días)
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Highlights DAKOTA OVERSEAS EQUITIES,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DAKOTA OVERSEAS EQUITIES,S.A. (15)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name RICARDO SAMANIEGO Director 2417
    Role: Director
    Links: 2417
  • Name CARMEN WONG Director 10828
    Role: Director
    Links: 10828
  • Name YVETTE ROGERS Director 17566
    Role: Director
    Links: 17566
  • Name JAQUELINE ALEXANDER Director 14763
    Role: Director
    Links: 14763
  • Name VERNA DE NELSON Director 13714
    Role: Director
    Links: 13714
  • Name RICARDO SAMANIEGO President 2417
    Role: President
    Links: 2417
  • Name YVETTE ROGERS Vice President 17566
    Role: Vice President
    Links: 17566
  • Name YVETTE ROGERS Treasurer 17566
    Role: Treasurer
    Links: 17566
  • Name CARMEN WONG Secretary 10828
    Role: Secretary
    Links: 10828
  • Name JAQUELINE ALEXANDER Deputy Secretary 14763
    Role: Deputy Secretary
    Links: 14763
  • Name VERNA DE NELSON Deputy Secretary 13714
    Role: Deputy Secretary
    Links: 13714
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAKOTA OVERSEAS EQUITIES,S.A. (2)

Act
Date
View
  • Act Entry Id -7325091- (DISOLUCIÓN) Entry 88792/2013 (0) 14/05/2013
    Date: 14/05/2013
  • Act Entry Id -6526208- (MASTER INFORMATION) Entry 67171/2006 (0) 12/05/2006
    Date: 12/05/2006

Entries / Precedence DAKOTA OVERSEAS EQUITIES,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About DAKOTA OVERSEAS EQUITIES,S.A.: Summary of DAKOTA OVERSEAS EQUITIES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/05/2006. Estimated traffic: 26 total visits (peak 4). Position: #645,347 of 1,010,412. See representatives, branches, documents and filings.