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

Alexis Ricardo Valdes

Ricardo Valdes Alexis

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
  • Member
  • Treasurer
  • Director
  • Vice-president
  • Secretary
  • President
  • Resident Agent
  • MEMBER OF FOUNDATION

Charts

Visits

ALEXIS RICARDO VALDES (Panama) Page visits 2024

Searches

ALEXIS RICARDO VALDES (Panama) Searches 2024

Business areas

Notaries of activity

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

History

Partial History
Date Event Region
Thursday, August 5, 1982Appointment as Secretary and DirectorPanamá
Thursday, March 24, 1983Appointment as Secretary and DirectorPanamá
Friday, May 13, 1983Appointment as Treasurer and DirectorPanamá
Friday, April 6, 1984Appointment as DirectorPanamá
Sunday, June 17, 1984Appointment as President and DirectorPanamá
Friday, February 8, 1985Appointment as Vice-president,Secretary,Director and SubscriberPanamá
Wednesday, May 20, 1987Appointment as President,Secretary,Director and Resident AgentPanamá
Friday, August 28, 1987Appointment as SubscriberPanamá
Wednesday, December 9, 1987Appointment as Resident AgentPanamá
Monday, February 29, 1988Appointment as President,Director and SubscriberPanamá
Friday, August 12, 1988Appointment as Vice-president,Secretary and DirectorPanamá
Friday, October 14, 1988Appointment as President,Director and SubscriberPanamá
Wednesday, December 7, 1988Appointment as SubscriberPanamá
Monday, December 19, 1988Appointment as SubscriberPanamá
Sunday, January 1, 1989Appointment as Treasurer,Secretary and DirectorPanamá
Thursday, April 6, 1989Appointment as SubscriberPanamá
Friday, April 21, 1989Appointment as Secretary and DirectorPanamá
Monday, November 27, 1989Appointment as SubscriberPanamá
Thursday, December 14, 1989Appointment as Treasurer,Director and SubscriberPanamá
Tuesday, January 16, 1990Appointment as Director and SubscriberPanamá
Tuesday, January 23, 1990Appointment as Treasurer,Secretary,Director,Subscriber and PresidentPanamá
Wednesday, February 7, 1990Appointment as SubscriberPanamá
Wednesday, March 28, 1990Appointment as SubscriberPanamá
Wednesday, May 23, 1990Appointment as Secretary,Director and SubscriberPanamá
Thursday, June 14, 1990Appointment as President,Director and SubscriberPanamá
Thursday, June 21, 1990Appointment as Treasurer and DirectorPanamá
Wednesday, July 11, 1990Appointment as SubscriberPanamá
Monday, January 14, 1991Appointment as Treasurer,Secretary,Director and SubscriberPanamá
Wednesday, May 29, 1991Appointment as Treasurer,Secretary and SubscriberPanamá
Friday, August 23, 1991Appointment as President,Treasurer,Secretary,Director and SubscriberPanamá
Monday, December 30, 1991Appointment as Treasurer,Director and SubscriberPanamá
Monday, January 6, 1992Appointment as SubscriberPanamá
Friday, January 24, 1992Appointment as President and DirectorPanamá
Wednesday, January 29, 1992Appointment as Treasurer,Secretary and DirectorPanamá
Tuesday, March 10, 1992Appointment as Treasurer and DirectorPanamá
Monday, January 17, 1994Appointment as Resident Agent,President and DirectorPanamá
Tuesday, October 4, 1994Appointment as Subscriber and Resident AgentPanamá
Monday, November 7, 1994Appointment as Secretary and DirectorPanamá
Thursday, January 26, 1995Appointment as SubscriberPanamá
Monday, May 22, 1995Appointment as DirectorPanamá
Thursday, July 27, 1995Appointment as Subscriber and Resident AgentPanamá
Friday, August 18, 1995Appointment as SubscriberPanamá
Tuesday, August 22, 1995Appointment as SubscriberPanamá
Monday, October 2, 1995Appointment as SubscriberPanamá
Thursday, November 9, 1995Appointment as SubscriberPanamá
Wednesday, November 22, 1995Appointment as SubscriberPanamá
Wednesday, December 6, 1995Appointment as SubscriberPanamá
Thursday, January 4, 1996Appointment as Subscriber and Resident AgentPanamá
Thursday, January 25, 1996Appointment as Subscriber and Resident AgentPanamá
Tuesday, February 6, 1996Appointment as Subscriber and Resident AgentPanamá
Monday, February 26, 1996Appointment as SubscriberPanamá
Tuesday, February 27, 1996Appointment as Treasurer,Director,Subscriber and Resident AgentPanamá
Tuesday, March 5, 1996Appointment as Subscriber and Resident AgentPanamá
Monday, May 20, 1996Appointment as SubscriberPanamá
Wednesday, May 29, 1996Appointment as SubscriberPanamá
Thursday, June 13, 1996Appointment as SubscriberPanamá
Wednesday, July 31, 1996Appointment as SubscriberPanamá
Tuesday, August 6, 1996Appointment as Subscriber and Resident AgentPanamá
Wednesday, August 14, 1996Appointment as SubscriberPanamá
Thursday, August 22, 1996Appointment as SubscriberPanamá
Thursday, September 5, 1996Appointment as SubscriberPanamá
Friday, September 20, 1996Appointment as Resident AgentPanamá
Thursday, January 23, 1997Appointment as Member and DirectorPanamá
Monday, February 3, 1997Appointment as SubscriberPanamá
Thursday, March 27, 1997Appointment as SubscriberPanamá
Wednesday, July 2, 1997Appointment as Resident AgentPanamá
Wednesday, July 16, 1997Appointment as SubscriberPanamá
Thursday, August 14, 1997Appointment as SubscriberPanamá
Friday, September 12, 1997Appointment as SubscriberPanamá
Monday, September 22, 1997Appointment as President,Director,Subscriber and Resident AgentPanamá
Sunday, January 25, 1998Appointment as Treasurer and DirectorPanamá
Thursday, February 26, 1998Appointment as SubscriberPanamá
Friday, February 27, 1998Appointment as Treasurer,Director and SubscriberPanamá
Monday, March 2, 1998Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, March 25, 1998Appointment as SubscriberPanamá
Thursday, April 16, 1998Appointment as SubscriberPanamá
Friday, July 10, 1998Appointment as MEMBER OF FOUNDATIONPanamá
Thursday, August 6, 1998Appointment as SubscriberPanamá
Thursday, October 22, 1998Appointment as Director and SubscriberPanamá
Thursday, November 19, 1998Appointment as SubscriberPanamá
Tuesday, November 24, 1998Appointment as Secretary and DirectorPanamá
Monday, December 21, 1998Appointment as SubscriberPanamá
Tuesday, January 5, 1999Appointment as Subscriber and Resident AgentPanamá
Wednesday, January 13, 1999Appointment as SubscriberPanamá
Monday, January 25, 1999Appointment as Treasurer and DirectorPanamá
Thursday, February 4, 1999Appointment as Treasurer and DirectorPanamá
Monday, April 26, 1999Appointment as Secretary and DirectorPanamá
Monday, June 7, 1999Appointment as President,Director,Subscriber and Resident AgentPanamá
Wednesday, June 9, 1999Appointment as Treasurer and DirectorPanamá
Friday, July 23, 1999Appointment as DirectorPanamá
Thursday, July 29, 1999Appointment as SubscriberPanamá
Wednesday, August 18, 1999Appointment as Treasurer and DirectorPanamá
Wednesday, September 15, 1999Appointment as Treasurer and DirectorPanamá
Thursday, February 10, 2000Appointment as Secretary,Subscriber and Resident AgentPanamá
Tuesday, December 19, 2000Appointment as Treasurer and DirectorPanamá
Friday, January 5, 2001Appointment as Secretary and DirectorPanamá
Monday, March 19, 2001Appointment as SubscriberPanamá
Wednesday, November 7, 2001Appointment as SubscriberPanamá
Friday, January 4, 2002Appointment as SubscriberPanamá
Thursday, August 22, 2002Appointment 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