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Dato Capital Panama

Consultores e Inversores Cep Panama 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 Monday, June 11, 2007 (2 decades ago)
Record last updated Tuesday, April 11, 2017 5:12:53 PM UTC
Official Address Calle 50 y Elvira Mendez, Edificio Tower Financial Center, Piso 16 Bella Vista
Locality Bella Vista
Region Panama

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Document Type Publication date Download link
Tax Jul 3, 2012 Start of operations Start of operations
Registry 2012 Amendments to Company Incorporation Amendments to Company Incorporation
Registry 2012 Record Record
Registry 2012 Record 1495... Record 1495...
Registry Jun 12, 2007 Incorporation Incorporation
Registry Jun 12, 2007 Six appointments: a person, a woman and 4 men Six appointments: a person, a woman and 4 men
Registry Jun 12, 2007 Company Agreement Company Agreement
Registry Jun 11, 2007 Payment of Corporate Tax Payment of Corporate Tax

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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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