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Dato Capital Panama

Alexis R. Valdes

Valdes Alexis R.

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
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Positions

  • Subscriber
  • Treasurer
  • Director
  • Secretary
  • Resident Agent

Charts

Visits

ALEXIS R. VALDES (Panama) Page visits 2024

Business areas

Notaries of activity

  • Panama
  • Quinta del Circuito Calle 50 y Calle 54 Este, Panamá
  • Segunda del Circuito Edificio Comosa (enfrente), Av Samuel Lewis Panamá
  • Décima del Circuito Campo Alegre, Area Bancaria, Panamá
  • Primera del Circuito Avenida Samuel Lewis, Panamá
  • Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama
  • Undécima del Circuito Calle 51 y Calle Aquilino de la Guardia, Panamá

History

Partial History
Date Event Region
Wednesday, March 11, 1981Appointment as Resident AgentPanamá
Tuesday, June 18, 1985Appointment as Resident AgentPanamá
Thursday, July 25, 1985Appointment as Resident AgentPanamá
Wednesday, December 11, 1985Appointment as Resident AgentPanamá
Thursday, July 11, 1991Appointment as Resident AgentPanamá
Tuesday, July 28, 1992Appointment as Resident AgentPanamá
Thursday, February 11, 1993Appointment as Resident AgentPanamá
Thursday, February 25, 1993Appointment as Resident AgentPanamá
Monday, October 18, 1993Appointment as Resident AgentPanamá
Thursday, June 2, 1994Appointment as DirectorPanamá
Friday, February 13, 1998Appointment as Subscriber,Director and TreasurerPanamá
Friday, February 27, 1998Appointment as Subscriber,Director and TreasurerPanamá
Tuesday, March 3, 1998Appointment as SubscriberPanamá
Friday, March 13, 1998Appointment as SubscriberPanamá
Tuesday, April 14, 1998Appointment as SubscriberPanamá
Tuesday, April 21, 1998Appointment as Director and SubscriberPanamá
Tuesday, April 28, 1998Appointment as SubscriberPanamá
Friday, May 22, 1998Appointment as SubscriberPanamá
Thursday, June 11, 1998Appointment as SubscriberPanamá
Tuesday, June 23, 1998Appointment as SubscriberPanamá
Tuesday, June 30, 1998Appointment as Treasurer and SubscriberPanamá
Wednesday, July 29, 1998Appointment as SubscriberPanamá
Monday, August 31, 1998Appointment as Secretary and DirectorPanamá
Wednesday, October 28, 1998Appointment as Secretary and DirectorPanamá
Tuesday, January 19, 1999Appointment as Resident AgentPanamá
Thursday, February 10, 2000Appointment as DirectorPanamá
Wednesday, March 22, 2000Appointment as Resident AgentPanamá
Thursday, March 23, 2000Appointment as Resident AgentPanamá
Friday, March 31, 2000Appointment as Resident AgentPanamá
Tuesday, May 9, 2000Appointment as Resident AgentPanamá
Thursday, May 11, 2000Appointment as Resident AgentPanamá
Friday, May 12, 2000Appointment as Resident AgentPanamá
Thursday, June 1, 2000Appointment as Resident AgentPanamá
Wednesday, November 29, 2000Appointment as Resident AgentPanamá
Tuesday, December 19, 2000Appointment as Resident AgentPanamá
Friday, January 5, 2001Appointment as Resident AgentPanamá
Friday, January 4, 2002Appointment as Resident AgentPanamá
Friday, February 6, 2004Appointment as Resident AgentPanamá
Friday, September 17, 2004Appointment as Resident AgentPanamá
Tuesday, October 12, 2004Appointment as Resident AgentPanamá
Thursday, October 14, 2004Appointment as Resident AgentPanamá
Tuesday, January 4, 2005Appointment as Resident AgentPanamá
Friday, January 14, 2005Appointment as Resident AgentPanamá
Monday, January 24, 2005Appointment as Resident AgentPanamá
Friday, April 15, 2005Appointment 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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