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Dato Capital Panama

Servicios Financieros Inmediatos 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 Monday, January 20, 2014 (1 decade ago)
Global Intermediary ID ELUJFC.99999.SL.591
Universal Entity Code1538-3606-1917-7054
Record last updated Saturday, June 3, 2017 3:05:44 PM UTC
Official Address Urbanización Obarrio, Calle 61 Este, Dúplex 2ª, Ciudad De Panamá, Provincia De Panamá, República De Panamá
Region Panama

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Document Type Publication date Download link
Registry Apr 18, 2017 General or specific power of attorney General or specific power of attorney
Registry Aug 16, 2016 Filing of other registry operations Filing of other registry operations
Registry 2016 Amendment to Company Incorporation Amendment to Company Incorporation
Trademarks Aug 12, 2015 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Registry Jun 23, 2015 Change of articles of association or memorandum Change of articles of association or memorandum
Registry Jan 23, 2014 Incorporation Incorporation
Registry Jan 23, 2014 Six appointments: 4 women, a man and a person Six appointments: 4 women, a man and a person
Registry Jan 22, 2014 Payment of Corporate Tax Payment of Corporate Tax
Registry 2014 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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