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Dato Capital Panama

Business Financial Industry Plc CORP.

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 Corporation, SUSPENDED
Date of incorporation Tuesday, December 1, 1998 (3 decades ago)
Record last updated Thursday, January 21, 2021 12:44:21 PM UTC
Information source the notary Cuarta del Circuito Calle 90 y Vía España, Panamá

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Document Type Publication date Download link
Registry Sep 25, 2019 PREVENTIVE ANNOTATION BY RESIGNATION OF REGISTERED AGENT PREVENTIVE ANNOTATION BY RESIGNATION OF REGISTERED AGENT
Registry Sep 10, 2015 DISCLAIMER OF DIRECTORES, DIGNITARIES OR MEMBERS DISCLAIMER OF DIRECTORES, DIGNITARIES OR MEMBERS
Registry Nov 21, 2014 ELECTRONIC SEAT NO. 1(MIGRATION TO ELECTRONIC FOLIO) ELECTRONIC SEAT NO. 1(MIGRATION TO ELECTRONIC FOLIO)
Registry Jan 1, 2012 Record Record
Registry Jan 1, 2012 Record 1677... Record 1677...
Registry Jan 1, 2012 Record Record
Registry Dec 14, 1998 Incorporation Incorporation
Registry Dec 14, 1998 Eleven appointments: 4 women and 7 men,: 4 women and 7 men Eleven appointments: 4 women and 7 men,: 4 women and 7 men
Registry Jan 1, 0273 Agreement Agreement

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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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