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Dato Capital Panama

Saphir, Panama

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 Fundación De Interés Privado (Private Interest Foundation), SUSPENDED
Date of incorporation Wednesday, April 10, 1996 (3 decades ago)
Universal Entity Code6452-5503-9449-4230
Record last updated Thursday, January 20, 2022 6:58:28 AM UTC
Official Address Mmg Tower, Avenida Paseo Del Mar, Panama

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Saphir FOUNDATION
Document Type Publication date Download link
Registry Mar 18, 2019 Resignation of directors, board or Resident Agent Resignation of directors, board or Resident Agent
Registry Oct 5, 2015 Change of articles of association or memorandum Change of articles of association or memorandum
Registry Jan 1, 2010 Record Record
Registry Jan 1, 2008 Correction Correction
Registry Apr 12, 1996 Incorporation Incorporation
Registry Apr 12, 1996 Six appointments: 2 companies, a woman and 3 men,: 2 companies, a woman and 3 men Six appointments: 2 companies, a woman and 3 men,: 2 companies, a woman and 3 men
Registry Apr 12, 1996 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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