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Dato Capital Luxembourg

Panama SARL, Luxembourg

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, articles of association and full detail of filings
  • 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

Financials

Details

Company type Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code9340-2925-1085-4206
Record last updated Friday, August 23, 2019 9:00:42 PM UTC
Official Address 7 Rue Lou Hemmer Findel
There are 607 companies registered at this street

Charts

Visits

PANAMA S.A R.L. (Luxembourg) Page visits 2023
Document Type Publication date Download link
Registry Aug 23, 2019 Strike off Strike off
Financials Apr 19, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Feb 26, 2019 Modification Modification
Registry Nov 21, 2018 Modification 18022... Modification 18022...
Registry Sep 6, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 3, 2018 Non-statutory modification of directors 18016... Non-statutory modification of directors 18016...
Financials Jul 31, 2018 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Feb 2, 2018 Modification of articles of association Modification of articles of association
Registry Jan 29, 2018 Modification Modification
Registry Jan 10, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Dec 13, 2017 Modification Modification
Financials Jul 28, 2017 Filing of financial statement Nov 19 2015 - Dec 31 2016 Filing of financial statement Nov 19 2015 - Dec 31 2016
Registry May 9, 2017 Non-statutory modification of directors Non-statutory modification of directors
Registry Apr 20, 2017 Modification of articles of association Modification of articles of association
Registry Apr 13, 2017 Modification Modification
Registry Oct 3, 2016 Modification 16018... Modification 16018...
Registry Sep 30, 2016 Modification Modification
Registry Sep 22, 2016 Modification of articles of association Modification of articles of association
Registry Aug 8, 2016 Modification Modification
Registry Aug 1, 2016 Modification 16014... Modification 16014...
Registry Apr 23, 2016 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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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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