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Dato Capital Panama

Consorcio De Asesoria Bancaria S.A.

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 Sociedad Anónima (Corporation), Valid
Date of incorporation Saturday, September 29, 2007 (2 decades ago)
Record last updated Wednesday, July 5, 2017 4:57:43 PM UTC
Official Address El Retiro Ira Este Ave b / c Norte ,No.Casa: S/N, Edif: Violeta, Local/Apto #: 0 David (Cabecera)
Locality David (Cabecera)
Region Panama

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CONSORCIO DE ASESORIA BANCARIA, S.A. (Panama) Searches 2024
Document Type Publication date Download link
Registry Mar 9, 2016 ELECTRONIC SEAT NO. 1(MIGRATION TO ELECTRONIC FOLIO) ELECTRONIC SEAT NO. 1(MIGRATION TO ELECTRONIC FOLIO)
Tax Aug 12, 2010 Start of operations Start of operations
Tax Oct 13, 2007 Start of operations 5869... Start of operations 5869...
Registry Oct 12, 2007 Incorporation Incorporation
Registry Oct 12, 2007 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Oct 3, 2007 Payment of Corporate Tax Payment of Corporate Tax
Registry 2007 Registry record Registry record

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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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