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Dato Capital Panama

Suma Financiera 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 Friday, August 30, 2013 (1 decade ago)
Universal Entity Code4238-5303-5308-5466
Record last updated Thursday, April 6, 2017 11:13:29 AM UTC
Official Address Av. Paseo Del Mar, Ph Torre Zeus, Apt. 30a, Costa Del Este, Ciudad De Panamá, Repúblic De Panamá Belisario Porras
Locality Belisario Porras
Region Panama

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Document Type Publication date Download link
Registry 2017 Correction of general data Correction of general data
Registry May 23, 2016 General or specific power of attorney General or specific power of attorney
Registry 2016 Company Record Company Record
Registry Sep 11, 2015 Amendment to Company Incorporation Amendment to Company Incorporation
Registry Aug 6, 2015 Share capital increase Share capital increase
Registry Jun 10, 2015 Company Record Company Record
Registry 2015 Company Record 2200... Company Record 2200...
Registry 2014 Correction of notarized registry records Correction of notarized registry records
Registry 2014 Amendments to Company Incorporation Amendments to Company Incorporation
Registry 2014 Amendments to Company Incorporation 1755... Amendments to Company Incorporation 1755...
Registry 2014 Record Record
Tax Sep 23, 2013 Start of operations Start of operations
Registry Sep 3, 2013 Incorporation Incorporation
Registry Sep 3, 2013 Seventeen appointments: 10 men and 7 women Seventeen appointments: 10 men and 7 women
Registry Sep 2, 2013 Payment of Corporate Tax Payment of Corporate Tax
Trademarks May 28, 2013 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Registry 2013 INCORPORATION OF PUBLIC LIMITED COMPANY (SA) INCORPORATION OF PUBLIC LIMITED COMPANY (SA)
Registry 2013 Amendments to Company Incorporation Amendments to Company Incorporation
Registry 2013 Amendments to Company Incorporation 2457... Amendments to Company Incorporation 2457...

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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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