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Dato Capital Panama

Financiera Regional S.A., 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 Sociedad Anónima (Corporation), Valid
Date of incorporation Friday, February 10, 2006 (2 decades ago)
Record last updated Tuesday, June 13, 2017 7:49:14 PM UTC
Information source the notary Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

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FINANCIERA REGIONAL, S.A. (Panama) Searches 2024
Document Type Publication date Download link
Registry Jun 9, 2016 Change of articles of association or memorandum Change of articles of association or memorandum
Registry Mar 3, 2016 General or specific power of attorney General or specific power of attorney
Registry 2016 Company Record Company Record
Registry 2016 Share capital increase Share capital increase
Registry 2013 Amendments to Company Incorporation Amendments to Company Incorporation
Registry 2013 Amendments to Company Incorporation 2333... Amendments to Company Incorporation 2333...
Registry 2011 Record Record
Registry 2009 Record 500... Record 500...
Registry 2007 Record Record
Registry 2007 Power of attorney Power of attorney
Registry 2007 Power of attorney 2344... Power of attorney 2344...
Registry Feb 13, 2006 Incorporation Incorporation
Registry Feb 13, 2006 Eight appointments: 5 men, a person and 2 women,: 5 men, a person and 2 women Eight appointments: 5 men, a person and 2 women,: 5 men, a person and 2 women
Registry Feb 13, 2006 Payment of Corporate Tax Payment of Corporate Tax
Registry 2006 Agreement Agreement
Registry 2006 Record Record

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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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