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Dato Capital Panama

Panama Investments Logistic 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 Wednesday, December 11, 2013 (1 decade ago)
Universal Entity Code8410-0123-9381-7919
Record last updated Monday, April 17, 2017 5:22:37 PM UTC
Official Address Calle: Aquilino De La Guardia Edificio: Universal Apartamento: 7 Bella Vista
Locality Bella Vista
Region Panama

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PANAMA INVESTMENTS LOGISTIC S.A. (Panama) Searches 2024
Document Type Publication date Download link
Registry Dec 23, 2016 Change of directors or members Change of directors or members
Registry Aug 24, 2015 Resignation of directors, board or Resident Agent Resignation of directors, board or Resident Agent
Registry 2015 Resignation of directors, board or Resident Agent 3568... Resignation of directors, board or Resident Agent 3568...
Tax Dec 16, 2013 Start of operations Start of operations
Registry Dec 13, 2013 Incorporation Incorporation
Registry Dec 13, 2013 Five appointments: a person, 3 men and a woman,: a person, 3 men and a woman Five appointments: a person, 3 men and a woman,: a person, 3 men and a woman
Registry Dec 12, 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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