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Dato Capital Panama

Diamante INC, 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
  • 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 Incorporated Company, Dissolved
Date of incorporation Monday, June 24, 2002 (2 decades ago)
Record last updated Sunday, May 21, 2017 6:56:04 AM UTC
Official Address Anastasio Ruiz ,No.Casa: 1 Ancon
Locality Ancon
Region Panama

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Document Type Publication date Download link
Registry Aug 1, 2011 Dissolution Dissolution
Registry 2011 Record Record
Tax Aug 20, 2010 Start of operations Start of operations
Registry 2010 Record Record
Registry Jun 27, 2002 Incorporation Incorporation
Registry Jun 27, 2002 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry 2002 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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