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Dato Capital Panama

Abraham Isai Valles

Isai Valles 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
  • Treasurer
  • Director
  • Vice-president
  • MEMBER OF FOUNDATION
  • Secretary
  • President
  • Resident Agent
  • Founder

Charts

Visits

ABRAHAM ISAI VALLES (Panama) Page visits 2024

Searches

ABRAHAM ISAI VALLES (Panama) Searches 2024

Business areas

Notaries of activity

  • Panama
  • 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 Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Cuarta del Circuito Calle 90 y Vía España, Panamá
  • Notaria Octava del Circuito Edificio Plaza Obarrio, Avenida Samuel Lewis, Panamá
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Novena del Circuito Calle Manuel María Icaza, 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
  • CONSULADO
  • NOTARIA ESP. DE SAN MIGUELITO.

History

Partial History
Date Event Region
Thursday, January 29, 1998Appointment as DirectorPanamá
Monday, June 19, 2000Appointment as DirectorPanamá
Wednesday, March 28, 2001Appointment as Vice-president,Secretary,Director and SubscriberPanamá
Thursday, August 2, 2001Appointment as DirectorPanamá
Friday, May 31, 2002Appointment as Resident AgentPanamá
Friday, February 14, 2003Appointment as DirectorPanamá
Friday, April 11, 2003Appointment as DirectorPanamá
Friday, December 10, 2004Appointment as TreasurerPanamá
Friday, December 9, 2005Appointment as DirectorPanamá
Monday, February 20, 2006Appointment as Treasurer and DirectorPanamá
Thursday, April 27, 2006Appointment as DirectorPanamá
Tuesday, August 8, 2006Appointment as Secretary and DirectorPanamá
Wednesday, October 11, 2006Appointment as DirectorPanamá
Tuesday, January 16, 2007Appointment as Resident AgentPanamá
Friday, February 23, 2007Appointment as SubscriberPanamá
Monday, March 5, 2007Appointment as Secretary,Director and SubscriberPanamá
Tuesday, June 12, 2007Appointment as Treasurer,Director and SubscriberPanamá
Monday, June 18, 2007Appointment as DirectorPanamá
Tuesday, September 11, 2007Appointment as DirectorPanamá
Monday, October 1, 2007Appointment as DirectorPanamá
Friday, October 12, 2007Appointment as SubscriberPanamá
Wednesday, December 5, 2007Appointment as DirectorPanamá
Friday, April 4, 2008Appointment as SubscriberPanamá
Tuesday, April 8, 2008Appointment as President and DirectorPanamá
Thursday, April 17, 2008Appointment as SubscriberPanamá
Monday, April 21, 2008Appointment as Director and SubscriberPanamá
Tuesday, April 29, 2008Appointment as SubscriberPanamá
Thursday, May 15, 2008Appointment as DirectorPanamá
Monday, June 23, 2008Appointment as SubscriberPanamá
Friday, July 4, 2008Appointment as DirectorPanamá
Wednesday, July 23, 2008Appointment as SubscriberPanamá
Thursday, August 14, 2008Appointment as Director and SubscriberPanamá
Tuesday, September 9, 2008Appointment as President,Secretary,Director and SubscriberPanamá
Friday, October 10, 2008Appointment as President,Secretary and DirectorPanamá
Friday, November 14, 2008Appointment as SubscriberPanamá
Wednesday, November 26, 2008Appointment as Director and SubscriberPanamá
Tuesday, December 9, 2008Appointment as SubscriberPanamá
Friday, December 19, 2008Appointment as Director and SubscriberPanamá
Monday, January 5, 2009Appointment as SubscriberPanamá
Wednesday, January 7, 2009Appointment as SubscriberPanamá
Tuesday, January 27, 2009Appointment as SubscriberPanamá
Wednesday, January 28, 2009Appointment as SubscriberPanamá
Monday, March 16, 2009Appointment as SubscriberPanamá
Monday, March 30, 2009Appointment as SubscriberPanamá
Thursday, April 2, 2009Appointment as Director and SubscriberPanamá
Monday, May 4, 2009Appointment as SubscriberPanamá
Monday, May 25, 2009Appointment as SubscriberPanamá
Friday, June 5, 2009Appointment as SubscriberPanamá
Wednesday, June 10, 2009Appointment as SubscriberPanamá
Thursday, June 11, 2009Appointment as SubscriberPanamá
Thursday, June 25, 2009Appointment as Treasurer,Director and SubscriberPanamá
Monday, July 6, 2009Appointment as President,Treasurer,Director and SubscriberPanamá
Thursday, July 9, 2009Appointment as DirectorPanamá
Tuesday, July 28, 2009Appointment as President,Treasurer,Secretary,Subscriber and Resident AgentPanamá
Thursday, August 6, 2009Appointment as Director and SubscriberPanamá
Wednesday, August 19, 2009Appointment as Subscriber,President and DirectorPanamá
Thursday, August 27, 2009Appointment as SubscriberPanamá
Wednesday, September 2, 2009Appointment as SubscriberPanamá
Tuesday, September 15, 2009Appointment as Director and SubscriberPanamá
Tuesday, September 22, 2009Appointment as SubscriberPanamá
Wednesday, October 21, 2009Appointment as SubscriberPanamá
Thursday, November 19, 2009Appointment as SubscriberPanamá
Monday, December 7, 2009Appointment as SubscriberPanamá
Wednesday, December 16, 2009Appointment as SubscriberPanamá
Tuesday, December 22, 2009Appointment as SubscriberPanamá
Friday, January 8, 2010Appointment as SubscriberPanamá
Wednesday, January 20, 2010Appointment as SubscriberPanamá
Friday, February 12, 2010Appointment as DirectorPanamá
Monday, March 8, 2010Appointment as SubscriberPanamá
Tuesday, March 9, 2010Appointment as SubscriberPanamá
Wednesday, March 10, 2010Appointment as SubscriberPanamá
Thursday, March 25, 2010Appointment as SubscriberPanamá
Wednesday, March 31, 2010Appointment as President and DirectorPanamá
Monday, April 12, 2010Appointment as Director and SubscriberPanamá
Tuesday, April 13, 2010Appointment as Director and SubscriberPanamá
Monday, April 26, 2010Appointment as SubscriberPanamá
Tuesday, May 4, 2010Appointment as President,Treasurer,Director and SubscriberPanamá
Friday, May 14, 2010Appointment as SubscriberPanamá
Wednesday, May 19, 2010Appointment as SubscriberPanamá
Tuesday, June 1, 2010Appointment as SubscriberPanamá
Monday, June 7, 2010Appointment as President and DirectorPanamá
Monday, June 28, 2010Appointment as SubscriberPanamá
Monday, July 5, 2010Appointment as Director and SubscriberPanamá
Wednesday, July 7, 2010Appointment as SubscriberPanamá
Monday, July 12, 2010Appointment as SubscriberPanamá
Monday, July 19, 2010Appointment as SubscriberPanamá
Friday, July 23, 2010Appointment as SubscriberPanamá
Monday, August 2, 2010Appointment as SubscriberPanamá
Thursday, August 19, 2010Appointment as SubscriberPanamá
Monday, August 23, 2010Appointment as President,Director and SubscriberPanamá
Thursday, September 2, 2010Appointment as SubscriberPanamá
Monday, September 6, 2010Appointment as Director and SubscriberPanamá
Monday, September 20, 2010Appointment as SubscriberPanamá
Monday, September 27, 2010Appointment as President and TreasurerPanamá
Friday, October 15, 2010Appointment as SubscriberPanamá
Friday, November 12, 2010Appointment as SubscriberPanamá
Tuesday, November 16, 2010Appointment as DirectorPanamá
Friday, November 19, 2010Appointment as SubscriberPanamá
Thursday, December 2, 2010Appointment as SubscriberPanamá
Thursday, December 9, 2010Appointment as Subscriber and DirectorPanamá

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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