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Dato Capital Panama

Control Risks Services 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 Wednesday, December 21, 2016 (8 years ago)
Universal Entity Code8678-8175-6404-2336
Record last updated Wednesday, December 21, 2016 11:12:41 PM UTC
Official Address Capital Plaza Panama
Locality Panama

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Map

Control Risks Services S.A.
Document Type Publication date Download link
Registry Dec 21, 2016 Incorporation Incorporation
Registry Dec 21, 2016 Seven appointments: 2 companies, 4 men and a woman Seven appointments: 2 companies, 4 men and a woman
Registry 2016 CONSTITUTION OF CAPITAL OF COMPANIES CONSTITUTION OF CAPITAL OF COMPANIES

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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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