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Dato Capital Panama

Asesorias Financieras y Fiscales Grupo Si INC

Reports

Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Details

Company type Incorporated Company, Valid
Date of incorporation Monday, February 14, 2011 (1 decade ago)
Record last updated Monday, May 8, 2017 9:23:26 PM UTC
Official Address Costa Del Este, Ph Capital Plaza, Piso 13, Oficina 1301 Parque Lefevre
Locality Parque Lefevre
Region Panama

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Document Type Publication date Download link
Registry Mar 24, 2017 Change of directors or members Change of directors or members
Registry Jun 18, 2015 Change of Resident Agent Change of Resident Agent
Registry 2014 Amendments to Company Incorporation Amendments to Company Incorporation
Registry 2012 Amendments to Company Incorporation 1112... Amendments to Company Incorporation 1112...
Registry 2012 Record Record
Tax Mar 1, 2011 Start of operations Start of operations
Registry Feb 15, 2011 Incorporation Incorporation
Registry Feb 15, 2011 Nine appointments: 6 men, a person and 2 women Nine appointments: 6 men, a person and 2 women
Registry Feb 15, 2011 Payment of Corporate Tax Payment of Corporate Tax
Registry 2011 Incorporation Certificate Incorporation Certificate

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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