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Dato Capital Panama

Abraham Isai Valles Villarreal

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
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent

Charts

Visits

ABRAHAM ISAI VALLES VILLARREAL (Panama) Page visits 2024

Searches

ABRAHAM ISAI VALLES VILLARREAL (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Monday, March 4, 1974Appointment as Resident AgentPanamá
Friday, September 30, 1988Appointment as Resident AgentPanamá
Wednesday, May 20, 1992Appointment as Resident AgentPanamá
Thursday, December 7, 2000Appointment as Resident AgentPanamá
Friday, March 23, 2001Appointment as Resident AgentPanamá
Tuesday, March 27, 2001Appointment as Resident AgentPanamá
Wednesday, March 28, 2001Appointment as Resident AgentPanamá
Wednesday, May 23, 2001Appointment as Resident AgentPanamá
Friday, July 6, 2001Appointment as Resident AgentPanamá
Tuesday, May 7, 2002Appointment as Resident AgentPanamá
Thursday, July 4, 2002Appointment as Resident AgentPanamá
Tuesday, August 6, 2002Appointment as Resident AgentPanamá
Saturday, August 17, 2002Appointment as Resident AgentPanamá
Thursday, October 10, 2002Appointment as Resident AgentPanamá
Wednesday, November 13, 2002Appointment as Resident AgentPanamá
Monday, February 10, 2003Appointment as Resident AgentPanamá
Thursday, February 20, 2003Appointment as Resident AgentPanamá
Monday, April 21, 2003Appointment as Resident AgentPanamá
Monday, July 21, 2003Appointment as Resident AgentPanamá
Thursday, July 31, 2003Appointment as Resident AgentPanamá
Friday, August 8, 2003Appointment as Resident AgentPanamá
Thursday, August 14, 2003Appointment as Resident AgentPanamá
Wednesday, January 28, 2004Appointment as Resident AgentPanamá
Wednesday, February 4, 2004Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 17, 2004Appointment as Resident AgentPanamá
Friday, February 27, 2004Appointment as Resident AgentPanamá
Wednesday, March 10, 2004Appointment as Resident AgentPanamá
Friday, March 26, 2004Appointment as Resident AgentPanamá
Monday, May 31, 2004Appointment as Resident AgentPanamá
Tuesday, June 22, 2004Appointment as Resident AgentPanamá
Thursday, August 19, 2004Appointment as Resident AgentPanamá
Monday, September 6, 2004Appointment as Resident AgentPanamá
Thursday, September 16, 2004Appointment as SubscriberPanamá
Friday, November 12, 2004Appointment as Resident AgentPanamá
Wednesday, November 24, 2004Appointment as SubscriberPanamá
Friday, December 10, 2004Appointment as SubscriberPanamá
Thursday, January 27, 2005Appointment as Resident AgentPanamá
Friday, March 4, 2005Appointment as Subscriber and Resident AgentPanamá
Wednesday, April 27, 2005Appointment as SubscriberPanamá
Friday, August 12, 2005Appointment as SubscriberPanamá
Monday, October 3, 2005Appointment as Director,Subscriber and Resident AgentPanamá
Monday, October 24, 2005Appointment as SubscriberPanamá
Friday, February 17, 2006Appointment as Resident AgentPanamá
Monday, May 15, 2006Appointment as Subscriber and Resident AgentPanamá
Friday, September 8, 2006Appointment as President,Director,Subscriber and Resident AgentPanamá
Monday, September 25, 2006Appointment as Subscriber and Resident AgentPanamá
Tuesday, October 10, 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, January 31, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, February 5, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, June 5, 2007Appointment as Subscriber and Resident AgentPanamá
Tuesday, June 12, 2007Appointment as President and MEMBER OF FOUNDATIONPanamá
Tuesday, June 19, 2007Appointment as SubscriberPanamá
Wednesday, July 11, 2007Appointment as Subscriber and Resident AgentPanamá
Monday, August 20, 2007Appointment as President,Secretary,Director,Subscriber and Resident AgentPanamá
Friday, August 24, 2007Appointment as Director and Resident AgentPanamá
Tuesday, September 4, 2007Appointment as Director and Resident AgentPanamá
Tuesday, September 11, 2007Appointment as Subscriber and Resident AgentPanamá
Wednesday, September 12, 2007Appointment as Subscriber and Resident AgentPanamá
Friday, September 28, 2007Appointment as President,Secretary,Director and Resident AgentPanamá
Wednesday, December 5, 2007Appointment as Resident AgentPanamá
Wednesday, January 9, 2008Appointment as SubscriberPanamá
Wednesday, January 16, 2008Appointment as SubscriberPanamá
Friday, January 25, 2008Appointment as Subscriber and Resident AgentPanamá
Friday, July 4, 2008Appointment as Subscriber and Resident AgentPanamá
Wednesday, October 29, 2008Appointment as SubscriberPanamá
Thursday, January 15, 2009Appointment as Treasurer and DirectorPanamá
Monday, July 6, 2009Appointment as Resident AgentPanamá
Thursday, August 6, 2009Appointment as Resident AgentPanamá
Tuesday, September 15, 2009Appointment as Resident AgentPanamá
Wednesday, March 10, 2010Appointment as Resident AgentPanamá
Wednesday, March 31, 2010Appointment as Resident AgentPanamá
Friday, May 14, 2010Appointment as Resident AgentPanamá
Wednesday, May 19, 2010Appointment as Resident AgentPanamá
Monday, June 28, 2010Appointment as Resident AgentPanamá
Monday, July 12, 2010Appointment as Resident AgentPanamá
Monday, August 2, 2010Appointment as Resident AgentPanamá
Monday, September 27, 2010Appointment as Director and Resident AgentPanamá
Friday, October 15, 2010Appointment as Resident AgentPanamá
Monday, April 18, 2011Appointment as Resident AgentPanamá
Tuesday, April 19, 2011Appointment as Resident AgentPanamá
Tuesday, June 14, 2011Appointment as Resident AgentPanamá
Friday, October 7, 2011Appointment as Resident AgentPanamá
Friday, December 6, 2013Appointment 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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