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Dato Capital Panama

Abraham Isai Valles V.

Isai Valles V. Abraham

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
  • +Dedicated Customer Support by email

Positions

  • Subscriber
  • Director
  • Secretary
  • Resident Agent

Charts

Visits

ABRAHAM ISAI VALLES V. (Panama) Page visits 2024

Searches

ABRAHAM ISAI VALLES V. (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • Colón
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Notaria Duodecima del Circuito Avenida Samuel Lewis y Calle Gerardo Ortega, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Novena del Circuito Calle Manuel María Icaza, Panamá
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá
  • CONSULADO

History

Partial History
Date Event Region
-Resignation as Resident AgentPanamá
Friday, June 10, 1977Appointment as Resident AgentPanamá
Saturday, September 9, 1989Appointment as Resident AgentColón
Wednesday, April 20, 1994Appointment as Resident AgentPanamá
Monday, November 25, 1996Appointment as Resident AgentPanamá
Tuesday, December 3, 1996Appointment as Resident AgentPanamá
Thursday, January 29, 1998Appointment as Resident AgentPanamá
Thursday, September 24, 1998Appointment as Resident AgentPanamá
Monday, December 28, 1998Appointment as Resident AgentPanamá
Monday, July 3, 2000Appointment as Resident AgentPanamá
Friday, February 2, 2001Appointment as Resident AgentPanamá
Thursday, April 5, 2001Appointment as Resident AgentPanamá
Thursday, August 2, 2001Appointment as Resident AgentPanamá
Friday, January 4, 2002Appointment as Resident AgentPanamá
Friday, May 31, 2002Appointment as Resident AgentPanamá
Wednesday, April 21, 2004Appointment as Director and Resident AgentPanamá
Thursday, September 16, 2004Appointment as Secretary,Director and Resident AgentPanamá
Monday, September 27, 2004Appointment as Resident AgentPanamá
Tuesday, October 12, 2004Appointment as Resident AgentPanamá
Wednesday, November 24, 2004Appointment as Resident AgentPanamá
Friday, December 10, 2004Appointment as Resident AgentPanamá
Wednesday, April 27, 2005Appointment as Director and Resident AgentPanamá
Thursday, August 18, 2005Appointment as Resident AgentPanamá
Monday, January 23, 2006Appointment as Resident AgentPanamá
Thursday, April 27, 2006Appointment as Resident AgentPanamá
Thursday, June 15, 2006Appointment as Resident AgentPanamá
Monday, July 31, 2006Appointment as Resident AgentPanamá
Friday, December 8, 2006Appointment as Resident AgentPanamá
Tuesday, January 16, 2007Appointment as Resident AgentPanamá
Friday, February 23, 2007Appointment as Resident AgentPanamá
Monday, March 5, 2007Appointment as Resident AgentPanamá
Wednesday, April 11, 2007Appointment as Resident AgentPanamá
Thursday, April 12, 2007Appointment as Resident AgentPanamá
Thursday, May 17, 2007Appointment as Resident AgentPanamá
Tuesday, June 5, 2007Appointment as DirectorPanamá
Monday, June 18, 2007Appointment as Resident AgentPanamá
Tuesday, July 31, 2007Appointment as Resident AgentPanamá
Monday, August 6, 2007Appointment as Resident AgentPanamá
Friday, August 17, 2007Appointment as Resident AgentPanamá
Monday, October 1, 2007Appointment as Resident AgentPanamá
Tuesday, January 8, 2008Appointment as Resident AgentPanamá
Thursday, March 6, 2008Appointment as Resident AgentPanamá
Monday, March 10, 2008Appointment as Resident AgentPanamá
Monday, March 24, 2008Appointment as Resident AgentPanamá
Friday, April 4, 2008Appointment as Resident AgentPanamá
Thursday, April 17, 2008Appointment as Resident AgentPanamá
Thursday, May 15, 2008Appointment as Resident AgentPanamá
Monday, June 23, 2008Appointment as Resident AgentPanamá
Thursday, July 10, 2008Appointment as Resident AgentPanamá
Wednesday, July 23, 2008Appointment as Resident AgentPanamá
Thursday, August 14, 2008Appointment as Resident AgentPanamá
Monday, September 8, 2008Appointment as Resident AgentPanamá
Tuesday, September 9, 2008Appointment as Resident AgentPanamá
Tuesday, October 7, 2008Appointment as Resident AgentPanamá
Friday, October 10, 2008Appointment as Resident AgentPanamá
Friday, November 14, 2008Appointment as Resident AgentPanamá
Wednesday, November 26, 2008Appointment as Resident AgentPanamá
Tuesday, December 2, 2008Appointment as Resident AgentPanamá
Tuesday, December 9, 2008Appointment as Resident AgentPanamá
Friday, December 19, 2008Appointment as Resident AgentPanamá
Tuesday, December 23, 2008Appointment as Resident AgentPanamá
Monday, January 5, 2009Appointment as Resident AgentPanamá
Wednesday, January 7, 2009Appointment as Resident AgentPanamá
Friday, March 6, 2009Appointment as Resident AgentPanamá
Friday, March 13, 2009Appointment as Resident AgentPanamá
Monday, March 16, 2009Appointment as Resident AgentPanamá
Monday, March 30, 2009Appointment as Resident AgentPanamá
Thursday, April 2, 2009Appointment as Resident AgentPanamá
Wednesday, April 15, 2009Appointment as Resident AgentPanamá
Tuesday, July 28, 2009Appointment as Resident AgentPanamá
Wednesday, August 19, 2009Appointment as Resident AgentPanamá
Monday, September 14, 2009Appointment as Resident AgentPanamá
Tuesday, September 29, 2009Appointment as Resident AgentPanamá
Tuesday, October 20, 2009Appointment as Resident AgentPanamá
Wednesday, October 21, 2009Appointment as Resident AgentPanamá
Tuesday, October 27, 2009Appointment as Resident AgentPanamá
Wednesday, November 11, 2009Appointment as Resident AgentPanamá
Thursday, November 19, 2009Appointment as Resident AgentPanamá
Thursday, December 10, 2009Appointment as Resident AgentPanamá
Wednesday, January 20, 2010Appointment as Resident AgentPanamá
Wednesday, April 7, 2010Appointment as Resident AgentPanamá
Monday, April 26, 2010Appointment as Resident AgentPanamá
Friday, May 7, 2010Appointment as Resident AgentPanamá
Tuesday, June 1, 2010Appointment as Resident AgentPanamá
Tuesday, July 27, 2010Appointment as Resident AgentPanamá
Monday, August 9, 2010Appointment as Resident AgentPanamá
Thursday, September 2, 2010Appointment as Resident AgentPanamá
Wednesday, September 22, 2010Appointment as Resident AgentPanamá
Friday, October 15, 2010Appointment as Resident AgentPanamá
Tuesday, October 19, 2010Appointment as Resident AgentPanamá
Friday, November 12, 2010Appointment as Resident AgentPanamá
Friday, November 19, 2010Appointment as Resident AgentPanamá
Thursday, December 9, 2010Appointment as Resident AgentPanamá
Monday, December 20, 2010Appointment as Resident AgentPanamá
Wednesday, December 22, 2010Appointment as Resident AgentPanamá
Thursday, January 6, 2011Appointment as Resident AgentPanamá
Tuesday, January 11, 2011Appointment as Resident AgentPanamá
Friday, January 14, 2011Appointment as Resident AgentPanamá
Tuesday, January 25, 2011Appointment as Resident AgentPanamá
Wednesday, February 9, 2011Appointment as 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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