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Dato Capital Panama

Financiera Avanza 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 Tuesday, December 15, 2009 (1 decade ago)
Record last updated Friday, March 19, 2021 9:24:10 PM UTC
Official Address Avenida Balboa, Ph Bahía Balboa, Pb, República De Panamá Bella Vista
Locality Bella Vista
Region Panama

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FINANCIERA AVANZA, S.A. (Panama) Page visits 2024

Searches

FINANCIERA AVANZA, S.A. (Panama) Searches 2024
Document Type Publication date Download link
Registry Feb 14, 2019 Changes on the board, members, resident agent or proxy Changes on the board, members, resident agent or proxy
Registry Jun 6, 2017 Correction Correction
Registry Nov 23, 2016 General or specific power of attorney General or specific power of attorney
Registry Jul 7, 2015 Capital increase Capital increase
Registry Jun 25, 2015 General or specific power of attorney General or specific power of attorney
Registry Jan 1, 2015 Share capital increase Share capital increase
Registry Nov 17, 2014 ELECTRONIC SEAT NO. 1(MIGRATION TO ELECTRONIC FOLIO) ELECTRONIC SEAT NO. 1(MIGRATION TO ELECTRONIC FOLIO)
Registry Jan 1, 2013 Amendments to Company Incorporation Amendments to Company Incorporation
Registry Jan 1, 2013 Amendments to Company Incorporation 957... Amendments to Company Incorporation 957...
Registry Jan 1, 2011 Record Record
Registry Jan 1, 2011 Record 768... Record 768...
Trademarks Oct 28, 2010 Trademark Registration of Commercial Name in Panama Trademark Registration of Commercial Name in Panama
Trademarks Oct 28, 2010 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Tax Jul 14, 2010 Start of operations Start of operations
Registry Apr 14, 2010 Incorporation Incorporation
Registry Apr 14, 2010 Six appointments: a woman, a person and 4 men Six appointments: a woman, a person and 4 men
Registry Jan 1, 2010 Agreement Agreement
Registry Jan 1, 2010 Additional record Additional record
Registry Jan 1, 2010 Record Record
Registry Jan 1, 2010 Power of attorney Power of attorney
Registry Dec 17, 2009 Payment of Corporate Tax Payment of Corporate Tax

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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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