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Dato Capital Panama

Financial Warehousing Of Latin America (Fwla) INC

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, Valid
Date of incorporation Wednesday, May 5, 1999 (3 decades ago)
Global Intermediary ID RUUYA8.99999.SL.591
Record last updated Saturday, July 8, 2017 5:20:58 PM UTC
Official Address Aquilino De La Guardia 8 Panama
Locality Panama

Charts

Visits

FINANCIAL WAREHOUSING OF LATIN AMERICA, INC. (F.W.L.A.) (Panama)Page visits ©2025 https://en.datocapital.com2015-102015-112015-122016-12016-32016-42016-62016-72016-82016-92016-102016-112017-12017-22017-32017-42017-52017-72017-82017-92017-102018-12018-32018-52018-72019-82022-102024-22024-62024-92024-122025-201234567

Searches

FINANCIAL WAREHOUSING OF LATIN AMERICA, INC. (F.W.L.A.) (Panama)Searches ©2025 https://en.datocapital.com2017-22019-801
Document Type Publication date Download link
Registry Jun 1, 2017 Correction Correction
Registry Mar 30, 2017 General or specific power of attorney General or specific power of attorney
Registry Jun 20, 2016 General or specific power of attorney 2728... General or specific power of attorney 2728...
Registry May 3, 2016 Correction Correction
Registry Nov 7, 2014 ELECTRONIC SEAT NO. 1(MIGRATION TO ELECTRONIC FOLIO) ELECTRONIC SEAT NO. 1(MIGRATION TO ELECTRONIC FOLIO)
Registry 2014 Authorization Certificate Authorization Certificate
Registry 2012 Company Merger Company Merger
Registry 2012 Amendments to Company Incorporation Amendments to Company Incorporation
Registry 2009 LIFTING OF EMBARGO LIFTING OF EMBARGO
Registry 2007 Agreement Agreement
Registry 2007 Record Record
Registry 2004 Record 1062... Record 1062...
Registry 2003 Record Record
Registry May 7, 1999 Incorporation Incorporation
Registry May 7, 1999 Nine appointments: 8 men and a person Nine appointments: 8 men and a person
Registry 277 Agreement Agreement

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