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Dato Capital Panama

Finma Financial Management 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 Wednesday, November 9, 2011 (1 decade ago)
Universal Entity Code3085-0439-9696-6701
Record last updated Tuesday, November 4, 2014 4:56:03 PM UTC
Official Address Sin Datos Las Cumbres

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Document Type Publication date Download link
Tax Feb 7, 2012 Start of operations Start of operations
Registry Nov 14, 2011 Incorporation Incorporation
Registry Nov 14, 2011 Five appointments: 2 women, a person and 2 men Five appointments: 2 women, a person and 2 men
Registry Nov 14, 2011 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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