Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Panama

Abraham Isai Valles Villareal

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
  • Treasurer
  • Director
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

ABRAHAM ISAI VALLES VILLAREAL (Panama) Page visits 2024

Searches

ABRAHAM ISAI VALLES VILLAREAL (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Monday, August 22, 1977Appointment as Resident AgentPanamá
Friday, October 8, 1993Appointment as Resident AgentPanamá
Monday, June 19, 2000Appointment as Resident AgentPanamá
Friday, January 18, 2002Appointment as SubscriberPanamá
Tuesday, February 5, 2002Appointment as Director,Subscriber and Resident AgentPanamá
Thursday, April 11, 2002Appointment as Resident AgentPanamá
Thursday, April 18, 2002Appointment as Director,Subscriber and Resident AgentPanamá
Monday, September 9, 2002Appointment as Resident AgentPanamá
Friday, February 14, 2003Appointment as Resident AgentPanamá
Friday, April 4, 2003Appointment as Director and Resident AgentPanamá
Friday, April 11, 2003Appointment as Resident AgentPanamá
Monday, June 9, 2003Appointment as Resident AgentPanamá
Friday, June 13, 2003Appointment as Resident AgentPanamá
Friday, August 8, 2003Appointment as Resident AgentPanamá
Monday, September 8, 2003Appointment as President,Treasurer,Director,Subscriber and Resident AgentPanamá
Monday, September 22, 2003Appointment as Resident AgentPanamá
Tuesday, March 9, 2004Appointment as Resident AgentPanamá
Monday, May 24, 2004Appointment as Resident AgentPanamá
Tuesday, June 1, 2004Appointment as Resident AgentPanamá
Wednesday, November 24, 2004Appointment as DirectorPanamá
Wednesday, May 18, 2005Appointment as Resident AgentPanamá
Tuesday, May 31, 2005Appointment as Subscriber and Resident AgentPanamá
Monday, September 12, 2005Appointment as Secretary,Director,Subscriber and Resident AgentPanamá
Tuesday, November 8, 2005Appointment as SubscriberPanamá
Thursday, December 1, 2005Appointment as Resident AgentPanamá
Friday, February 17, 2006Appointment as SubscriberPanamá
Monday, February 20, 2006Appointment as Resident AgentPanamá
Wednesday, June 21, 2006Appointment as Resident AgentPanamá
Thursday, July 13, 2006Appointment as Resident AgentPanamá
Friday, July 28, 2006Appointment as Resident AgentPanamá
Tuesday, August 8, 2006Appointment as Resident AgentPanamá
Tuesday, September 5, 2006Appointment as President,Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, October 11, 2006Appointment as Subscriber and Resident AgentPanamá
Friday, October 20, 2006Appointment as Director and Resident AgentPanamá
Wednesday, October 25, 2006Appointment as Resident AgentPanamá
Wednesday, November 1, 2006Appointment as President,Secretary,Director,Subscriber and Resident AgentPanamá
Thursday, December 7, 2006Appointment as Subscriber and Resident AgentPanamá
Friday, January 5, 2007Appointment as President,Secretary,Director,Subscriber and Resident AgentPanamá
Wednesday, January 31, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, February 12, 2007Appointment as Subscriber and Resident AgentPanamá
Saturday, February 17, 2007Appointment as Resident AgentPanamá
Friday, February 23, 2007Appointment as Treasurer and DirectorPanamá
Thursday, March 15, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, June 12, 2007Appointment as Resident AgentPanamá
Tuesday, June 19, 2007Appointment as Resident AgentPanamá
Friday, September 28, 2007Appointment as SubscriberPanamá
Wednesday, January 23, 2008Appointment as Director,Subscriber and Resident AgentPanamá
Friday, January 25, 2008Appointment as Director,Subscriber and Resident AgentPanamá
Monday, February 11, 2008Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, March 17, 2008Appointment as SubscriberPanamá
Tuesday, April 8, 2008Appointment as Subscriber and Resident AgentPanamá
Monday, April 21, 2008Appointment as Resident AgentPanamá
Tuesday, April 29, 2008Appointment as Resident AgentPanamá
Thursday, May 29, 2008Appointment as Resident AgentPanamá
Friday, June 13, 2008Appointment as Resident AgentPanamá
Friday, April 17, 2009Appointment as Resident AgentPanamá
Wednesday, June 10, 2009Appointment as Resident AgentPanamá
Thursday, June 11, 2009Appointment as Resident AgentPanamá
Thursday, June 25, 2009Appointment as Resident AgentPanamá
Wednesday, August 19, 2009Appointment as Resident Agent and SubscriberPanamá
Thursday, August 27, 2009Appointment as Resident AgentPanamá
Wednesday, September 2, 2009Appointment as Resident AgentPanamá
Tuesday, September 15, 2009Appointment as Resident AgentPanamá
Tuesday, September 22, 2009Appointment as Resident AgentPanamá
Thursday, November 19, 2009Appointment as Resident AgentPanamá
Monday, December 7, 2009Appointment as Resident AgentPanamá
Wednesday, December 16, 2009Appointment as Resident AgentPanamá
Tuesday, December 22, 2009Appointment as Resident AgentPanamá
Friday, January 8, 2010Appointment as Resident AgentPanamá
Wednesday, January 20, 2010Appointment as Resident AgentPanamá
Tuesday, March 9, 2010Appointment as Resident AgentPanamá
Thursday, March 25, 2010Appointment as Resident AgentPanamá
Tuesday, April 13, 2010Appointment as Resident AgentPanamá
Monday, April 26, 2010Appointment as Resident AgentPanamá
Tuesday, May 4, 2010Appointment as Resident AgentPanamá
Monday, June 7, 2010Appointment as Resident AgentPanamá
Wednesday, June 9, 2010Appointment as Resident AgentPanamá
Monday, July 5, 2010Appointment as Resident AgentPanamá
Wednesday, July 7, 2010Appointment as Resident AgentPanamá
Friday, July 23, 2010Appointment as Resident AgentPanamá
Monday, August 23, 2010Appointment as Resident AgentPanamá
Friday, October 15, 2010Appointment as Resident AgentPanamá
Friday, November 19, 2010Appointment as Resident AgentPanamá
Thursday, December 2, 2010Appointment as Resident AgentPanamá
Wednesday, December 15, 2010Appointment as Resident AgentPanamá
Tuesday, January 11, 2011Appointment as Resident AgentPanamá
Monday, January 24, 2011Appointment as Resident AgentPanamá
Tuesday, March 1, 2011Appointment as Resident AgentPanamá
Tuesday, March 15, 2011Appointment as Resident AgentPanamá
Wednesday, April 6, 2011Appointment as Resident AgentPanamá
Monday, April 18, 2011Appointment as Resident AgentPanamá
Tuesday, June 7, 2011Appointment as Resident AgentPanamá
Friday, June 10, 2011Appointment as Resident AgentPanamá
Wednesday, July 6, 2011Appointment as Resident AgentPanamá
Wednesday, November 30, 2011Appointment as Resident AgentPanamá
Tuesday, December 6, 2011Appointment as Resident AgentPanamá
Wednesday, December 14, 2011Appointment as Resident AgentPanamá
Tuesday, January 24, 2012Appointment as Resident AgentPanamá
Wednesday, February 8, 2012Appointment as Resident AgentPanamá
Friday, April 20, 2012Appointment 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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2007-2024 DATO CAPITAL Panamá Av Paseo del Mar, Panamá City +507-6497-5525