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Dato Capital Panama

Moret & Cumare 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), Dissolved
Date of incorporation Tuesday, April 30, 2013 (1 decade ago)
Universal Entity Code5456-6744-5999-9436
Record last updated Friday, July 24, 2020 11:29:37 PM UTC
Official Address Panama Ancon
Locality Ancon

Charts

Visits

MORET & CUMARE S.A. (Panama) Page visits 2024
Document Type Publication date Download link
Registry Jun 27, 2017 Resignation of 7 people: one Subscriber, one Treasurer (a woman), one Agent, one Director (a man), one Secretary (a woman), one President (a man) and one Resident Agent Resignation of 7 people: one Subscriber, one Treasurer (a woman), one Agent, one Director (a man), one Secretary (a woman), one President (a man) and one Resident Agent
Registry Jun 27, 2017 Company dissolution Company dissolution
Registry Jan 1, 2017 Certificate of dissolution Certificate of dissolution
Registry Oct 7, 2015 Correction of general data Correction of general data
Registry Nov 2, 2014 ELECTRONIC SEAT NO. 1(MIGRATION TO ELECTRONIC FOLIO) ELECTRONIC SEAT NO. 1(MIGRATION TO ELECTRONIC FOLIO)
Tax Feb 7, 2014 Start of operations Start of operations
Registry Jan 1, 2014 Amendments to Company Incorporation Amendments to Company Incorporation
Tax Jun 18, 2013 Start of operations Start of operations
Registry May 20, 2013 Incorporation Incorporation
Registry May 20, 2013 Seven appointments: 2 companies, 3 women and 2 men Seven appointments: 2 companies, 3 women and 2 men
Registry May 15, 2013 Payment of Corporate Tax Payment of Corporate Tax
Registry Jan 1, 2013 Incorporation of Public Limited Company (SA) Incorporation of Public Limited Company (SA)
Registry Jan 1, 2013 Amendments to Company Incorporation Amendments to Company Incorporation

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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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