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Dato Capital Panama

Full Diversion Panama 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 Monday, October 15, 2012 (1 decade ago)
Universal Entity Code3807-3756-0340-3102
Record last updated Wednesday, December 28, 2016 3:37:57 PM UTC
Official Address Ph San Francisco Bay Torre 200 Apto 20
Locality San Francisco
Region Panama

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Document Type Publication date Download link
Registry 2013 Amendments to Company Incorporation Amendments to Company Incorporation
Registry 2013 Amendments to Company Incorporation 719... Amendments to Company Incorporation 719...
Tax Oct 23, 2012 Start of operations Start of operations
Registry Oct 17, 2012 Incorporation Incorporation
Registry Oct 17, 2012 Six appointments: 6 men Six appointments: 6 men
Registry Oct 16, 2012 Payment of Corporate Tax Payment of Corporate Tax
Registry 2012 Incorporation of Public Limited Company (SA) Incorporation of Public Limited Company (SA)

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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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