INVERSIONES Y FINANCIACIONES PANAMA2011 SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B04715777
Universal Entity Code	8473-7133-7233-5635
Record last updated	Friday, August 23, 2019 5:37:30 AM UTC
Official Address	The America street 3 Bajo f at Las Cabañuelas Vícar
Locality	Vícar
Region	Almeria, Andalusia
Sector	Buying and selling of own real estate

Document Type	Publication date	Registry Date	Download link
Registry	Aug 23, 2019	Aug 13, 2019	Temporary closure registration sheet per drop in the index of legal entities
Registry	Aug 3, 2011	Jul 21, 2011	Appointment of a man as Representative
Registry	Aug 3, 2011	Jul 21, 2011	Appointment of a man as Representative 3214...
Registry	Apr 6, 2011	Mar 22, 2011
Registry	Apr 6, 2011	Mar 22, 2011	1526...
Registry	Apr 6, 2011	Mar 22, 2011	Appointment of a man as Sole Administrator