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DAKOTA ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #74,6401,011,214 total
Total views
142
Avg / month
12
Year peak
20
Current month -55.0 % vs Dec
9

Company information

Folio
793552 Mercantil
Registration date
30/01/2013
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights DAKOTA ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives DAKOTA ZONA LIBRE, S.A. (8)

Name
Role
Links
View
  • Name ALI LUIS ELNESER KASSEM Subscriber 16
    Role: Subscriber
    Links: 16
  • Name NADIM ELNESER KASSEM Subscriber 16
    Role: Subscriber
    Links: 16
  • Name WALID LUIS ELNESER KASSEM Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ALI LUIS ELNESER KASSEM President 16
    Role: President
    Links: 16
  • Name WALID LUIS ELNESER KASSEM Treasurer 21
    Role: Treasurer
    Links: 21
  • Name NADIM ELNESER KASSEM Secretary 16
    Role: Secretary
    Links: 16
  • Name WALID LUIS ELNESER KASSEM Director 21
    Role: Director
    Links: 21
  • Name ALI LUIS ELNESER KASSEM Director 16
    Role: Director
    Links: 16
  • Name NADIM ELNESER KASSEM Director 16
    Role: Director
    Links: 16
  • Name EZET ELNESER OSMAN Director 5
    Role: Director
    Links: 5
  • Name SHARIF ELNESER ROJAS Director 14
    Role: Director
    Links: 14
  • Name FARID ELNESER DARWICHE Director 5
    Role: Director
    Links: 5
  • Name CORONELL LAM & ASOCIADOS Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name LA REPRESENTACION LEGAL LA OSTENTA EL PRESIDENTE, SECRETARIO, TESORERO Y LOS DIRECTORES EZET ELNESER OSMAN,SHARIF ELNESER ROJAS Y FARID ELNESER DARWICHE CONJUNTA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAKOTA ZONA LIBRE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 233333/2017 (0) 14/06/2017
    Date: 14/06/2017
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 213743/2017 (0) 24/05/2017
    Date: 24/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2015
    Date: 09/03/2015

Entries / Precedence DAKOTA ZONA LIBRE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About DAKOTA ZONA LIBRE, S.A.: Summary of DAKOTA ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 30/01/2013. Estimated traffic: 142 total visits (peak 20). Position: #74,640 of 1,011,214. See representatives, branches, documents and filings.