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Dato Capital Panama

Abdiel Ruiz Sanchez

Ruiz Sanchez Abdiel

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • President
  • Director / Secretary
  • Resident Agent

Charts

Visits

ABDIEL RUIZ SANCHEZ (Panama) Page visits 2024

Searches

ABDIEL RUIZ SANCHEZ (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • DOMICILIO EN EL EXTERIOR.
  • Cuarta del Circuito Calle 90 y Vía España, Panamá

History

Partial History
Date Event Region
Tuesday, June 17, 2003Appointment as Resident AgentPanamá
Monday, July 9, 2012Appointment as Director,Secretary,Subscriber and Resident AgentPanamá
Thursday, March 28, 2013Appointment as Resident Agent,Subscriber,Director and PresidentPanamá
Wednesday, May 22, 2013Appointment as SubscriberPanamá
Friday, July 5, 2013Appointment as Resident Agent and SubscriberPanamá
Wednesday, September 25, 2013Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Wednesday, December 11, 2013Appointment as Treasurer,President,Resident Agent and SubscriberPanamá
Monday, April 14, 2014Appointment as SubscriberPanamá
Tuesday, December 16, 2014Appointment as SubscriberPanamá
Monday, April 27, 2015Appointment as Resident Agent and SubscriberPanamá
Wednesday, May 27, 2015Appointment as Subscriber and Resident AgentPanamá
Thursday, June 11, 2015Appointment as Subscriber and Resident AgentPanamá
Wednesday, July 29, 2015Appointment as Secretary and SubscriberPanamá
Friday, August 28, 2015Appointment as SubscriberPanamá
Thursday, September 3, 2015Appointment as SubscriberPanamá
Friday, September 25, 2015Appointment as SubscriberPanamá
Wednesday, October 7, 2015Appointment as Resident Agent and SubscriberPanamá
Wednesday, January 20, 2016Appointment as SubscriberPanamá
Thursday, January 21, 2016Appointment as Treasurer and Resident AgentPanamá
Wednesday, March 30, 2016Appointment as SubscriberPanamá
Friday, July 7, 2017Appointment as Subscriber and Resident AgentPanamá

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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