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Dato Capital Panama

Grupo Corporativo De Prestamos 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 Friday, August 23, 2013 (1 decade ago)
Universal Entity Code7380-7694-1402-8658
Record last updated Wednesday, May 16, 2018 10:28:44 PM UTC
Official Address Obarrio, Edificio Sfc, Piso 12, Ciudad De Panamá, República De Panamá Bella Vista
Locality Bella Vista
Region Panama

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Document Type Publication date Download link
Trademarks Dec 15, 2017 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Registry Jan 27, 2016 Modification of company share capital Modification of company share capital
Registry 2016 Company Record Company Record
Tax Sep 12, 2013 Start of operations Start of operations
Registry Aug 26, 2013 Incorporation Incorporation
Registry Aug 26, 2013 Five appointments: 2 men, a person and 2 women Five appointments: 2 men, a person and 2 women
Registry Aug 23, 2013 Payment of Corporate Tax Payment of Corporate Tax
Registry 2013 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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