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Dato Capital Panama

Panama Financiera Panafin 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)
Universal Entity Code0603-1531-1725-2650
Record last updated Thursday, October 20, 2022 7:19:30 PM UTC

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Document Type Publication date Download link
Registry Jul 28, 2016 Changes on the board, members, resident agent or proxy Changes on the board, members, resident agent or proxy
Registry May 20, 2016 Modification of company share capital Modification of company share capital
Registry Jul 21, 2015 Change of directors or members Change of directors or members
Registry Jul 20, 2015 Change of Resident Agent Change of Resident Agent
Registry 2014 Amendments to Company Incorporation Amendments to Company Incorporation
Registry 2012 Incorporation of a Private Interest Foundation Incorporation of a Private Interest Foundation
Registry Sep 27, 2011 Incorporation Incorporation
Registry Sep 27, 2011 Eleven appointments: 11 men Eleven appointments: 11 men
Registry Sep 26, 2011 Payment of Corporate Tax Payment of Corporate Tax
Registry 2011 Incorporation certificate Incorporation certificate
Registry 2011 Record Record

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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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