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Dato Capital Panama

Dalmi, Panama

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
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Details

Company type Fundación De Interés Privado (Private Interest Foundation), SUSPENDED
Date of incorporation Wednesday, June 28, 2017 (8 years ago)
Universal Entity Code2438-8625-1104-3603
Record last updated Sunday, March 24, 2024 12:47:48 PM UTC

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FUNDACION DALMI (Panama) Page visits 2025

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FUNDACION DALMI (Panama) Searches 2025
Document Type Publication date Download link
Registry Jan 13, 2023 ANNOTATION OF SUSPENSION FOR LACK OF RESIDENT AGENT 90DAYS ANNOTATION OF SUSPENSION FOR LACK OF RESIDENT AGENT 90DAYS
Registry Oct 14, 2022 Resignation of Resident Agent Resignation of Resident Agent
Registry Jan 1, 2022 Resignation of Resident Agent 4049... Resignation of Resident Agent 4049...
Registry Jun 25, 2019 RESIGNATION OF DIRECTORES, DIGNITARIES, REPRESENTATIVES OR MEMBERS RESIGNATION OF DIRECTORES, DIGNITARIES, REPRESENTATIVES OR MEMBERS
Registry Jun 12, 2018 Correction of general data Correction of general data
Registry May 25, 2018 Changes on the board, members, resident agent or proxy Changes on the board, members, resident agent or proxy
Registry May 9, 2018 Filing of other registry operations Filing of other registry operations
Registry Jan 1, 2018 Company Record Company Record
Registry Jun 28, 2017 CONSTITUTION OF CAPITAL OF PRIVATE INTEREST FOUNDATION CONSTITUTION OF CAPITAL OF PRIVATE INTEREST FOUNDATION
Registry Jun 28, 2017 Incorporation Incorporation
Registry Jun 28, 2017 Appointment of a person Appointment of a person

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