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Dato Capital Panama

Hipercapital Finance 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), SUSPENDED
Date of incorporation Monday, June 4, 2012 (1 decade ago)
Universal Entity Code3981-9583-2079-8115
Record last updated Sunday, July 2, 2023 8:26:12 PM UTC
Information source the notary Cuarta del Circuito Calle 90 y Vía España, Panamá

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HIPERCAPITAL FINANCE PANAMA, S.A. (Panama) Page visits 2024

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HIPERCAPITAL FINANCE PANAMA, S.A. (Panama) Searches 2024
Document Type Publication date Download link
Registry Jan 1, 2023 RECORD OF SUBSCRIBERS AND CHANGES OR REVOCATIONS RECORD OF SUBSCRIBERS AND CHANGES OR REVOCATIONS
Registry Jan 1, 2023 ANNOTATION OF SUSPENSION FOR LACK OF RESIDENT AGENT 90DAYS ANNOTATION OF SUSPENSION FOR LACK OF RESIDENT AGENT 90DAYS
Registry Jan 1, 2023 Resignation of Resident Agent Resignation of Resident Agent
Registry Jan 1, 2022 ANOTATION LIFT&, OacuTE, N SUSPENSION&, OacuTE, N MOROSITY ANOTATION LIFT&, OacuTE, N SUSPENSION&, OacuTE, N MOROSITY
Registry Jan 1, 2022 Resignation of Resident Agent Resignation of Resident Agent
Registry Nov 26, 2019 SUSPENSION ANOTACI&, Oacute, N SUSPENSION ANOTACI&, Oacute, N
Registry Dec 11, 2017 WARNING ANNOTATION WARNING ANNOTATION
Registry Jan 1, 2013 Authorization Certificate Authorization Certificate
Registry Jun 28, 2012 General or specific power of attorney General or specific power of attorney
Registry Jun 28, 2012 General or specific power of attorney 7423... General or specific power of attorney 7423...
Registry Jun 28, 2012 Incorporation Incorporation
Registry Jun 28, 2012 Seven appointments: 4 men and 3 women,: 4 men and 3 women Seven appointments: 4 men and 3 women,: 4 men and 3 women
Registry Jun 20, 2012 Payment of Corporate Tax Payment of Corporate Tax
Registry Jan 1, 2012 Incorporation Certificate Incorporation Certificate

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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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