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Dato Capital Panama

Topaz Capital S.A., 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 Sociedad Anónima (Corporation), Valid
Date of incorporation Thursday, April 1, 2004 (2 decades ago)
Universal Entity Code1762-3473-0974-5181
Record last updated Wednesday, July 24, 2019 10:20:42 AM UTC
Information source the notary Quinta del Circuito Calle 50 y Calle 54 Este, Panamá

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Document Type Publication date Download link
Registry Dec 11, 2017 WARNING ANNOTATION WARNING ANNOTATION
Registry Dec 11, 2017 WARNING ANNOTATION 9617... WARNING ANNOTATION 9617...
Registry Apr 5, 2004 Incorporation Incorporation
Registry Apr 5, 2004 Nine appointments: 2 men, 4 women and 3 companies,: 2 men, 4 women and 3 companies Nine appointments: 2 men, 4 women and 3 companies,: 2 men, 4 women and 3 companies
Registry 2004 Agreement Agreement
Registry 2004 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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