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Dato Capital Panama

Data File Internacional 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 Thursday, September 16, 2004 (2 decades ago)
Record last updated Monday, June 12, 2017 7:14:45 PM UTC
Official Address Parque Industrial Costa Del Este, Calle Primera Al Frente De Gt Center Bella Vista
Locality Bella Vista
Region Panama

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DATA FILE INTERNACIONAL, S.A. (Panama) Searches 2024
Document Type Publication date Download link
Registry May 20, 2016 Change of directors or members Change of directors or members
Tax May 20, 2009 Start of operations Start of operations
Registry 2009 Record Record
Registry 2008 Record 1790... Record 1790...
Registry 2006 Record Record
Registry 2006 Record 406... Record 406...
Registry Sep 16, 2004 Incorporation Incorporation
Registry Sep 16, 2004 Nine appointments: 2 companies, 3 men and 4 women,: 2 companies, 3 men and 4 women Nine appointments: 2 companies, 3 men and 4 women,: 2 companies, 3 men and 4 women
Registry 2004 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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